General information

Coffee Connection 2006 Limited

Type: NZ Limited Company (Ltd)
9429033746180
New Zealand Business Number
1886269
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095608116
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Coffee Connection 2006 Limited (issued an NZ business number of 9429033746180) was incorporated on 13 Dec 2006. 5 addresess are currently in use by the company: Po Box 8889, Symonds Street, Auckland, 1150 (type: postal, delivery). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, until 30 Nov 2018. 1000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Wyatt, Lance Ferguson (an individual) located at Pakuranga, Auckland. When considering the second group, a total of 3 shareholders hold 20% of all shares (exactly 200 shares); it includes
Carol, Jennifer Mary (an individual) - located at Rd 5, Kawakawa Bay,
Hollis, Geoffrey Peter (an individual) - located at Half Moon Bay, Auckland,
Hollis, Matthew William (an individual) - located at St. Heliers, Auckland. The next group of shareholders, share allotment (200 shares, 20%) belongs to 3 entities, namely:
Crawford, John Lewis, located at Rd 1, Kaukapakapa (an individual),
Ashby, Judith, located at Mt Eden, Auckland (an individual),
Ashby, John Mark, located at Mt Eden, Auckland (an individual). "Cafe operation" (business classification H451110) is the classification the ABS issued to Coffee Connection 2006 Limited. Our database was updated on 21 Mar 2024.

Current address Type Used since
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 Physical & service & registered 30 Nov 2018
Po Box 8889, Symonds Street, Auckland, 1150 Postal 02 Sep 2020
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 Delivery & office 02 Sep 2020
Contact info
64 9 4785579
Phone (Phone)
64 21 545808
Phone (Phone)
kappaltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kappaltd@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Frances Ann Hollis
Mellons Bay, Auckland, 2014
Address used since 09 Sep 2015
Director 13 Dec 2006 - current
John Mark Ashby
Mt Eden, Auckland, 1024
Address used since 09 Sep 2015
Director 13 Dec 2006 - current
Kevin James Connell
Rothesay Bay, Auckland, 0630
Address used since 09 Sep 2015
Director 13 Dec 2006 - current
John William Burton
Remuera, Auckland, 1050
Address used since 13 Dec 2006
Director 13 Dec 2006 - current
Addresses
Principal place of activity
Level 3 , 10 Viaduct Harbour Avenue , Auckland , 1010
Previous address Type Period
Level 3, 16 Viaduct Harbour Avenue, Auckland Physical & registered 13 Dec 2006 - 30 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Wyatt, Lance Ferguson
Individual
Pakuranga
Auckland
13 Dec 2006 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Carol, Jennifer Mary
Individual
Rd 5
Kawakawa Bay
2585
08 Dec 2021 - current
Hollis, Geoffrey Peter
Individual
Half Moon Bay
Auckland
2012
24 Sep 2017 - current
Hollis, Matthew William
Individual
St. Heliers
Auckland
1071
24 Sep 2017 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Crawford, John Lewis
Individual
Rd 1
Kaukapakapa
0871
24 Sep 2017 - current
Ashby, Judith
Individual
Mt Eden
Auckland
13 Dec 2006 - current
Ashby, John Mark
Individual
Mt Eden
Auckland
13 Dec 2006 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Burton, John William
Individual
Remuera
Auckland
13 Dec 2006 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Burton, David Michael
Individual
Mission Bay
Auckland
13 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity
Solicitors
13 Queens Road, Panmure, Auckland
20 Dec 2006 - 24 Sep 2017
Christensen, Mary Ellen
Individual
Howick
Manukau 2014
13 Dec 2006 - 24 Sep 2017
Hollis, Gary Frederick
Individual
Howick
Manukau 2014
13 Dec 2006 - 24 Sep 2017
Russell, Bruce Alan
Individual
Mt Eden
13 Dec 2006 - 24 Sep 2017
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity
20 Dec 2006 - 24 Sep 2017
Location
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