General information

Your Coffee Limited

Type: NZ Limited Company (Ltd)
9429035034162
New Zealand Business Number
1586501
Company Number
Registered
Company Status

Your Coffee Limited (issued a business number of 9429035034162) was registered on 16 Dec 2004. 3 addresses are currently in use by the company: 11 Fillis Street, New Plymouth, 4310 (type: registered, physical). 1A Turehu St, New Plymouth had been their physical address, up until 27 Mar 2008. Your Coffee Limited used more aliases, namely: Watermelon Limited from 20 Dec 2004 to 17 Apr 2019, Beadit Limited (16 Dec 2004 to 20 Dec 2004). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Neville Andrews (an individual) located at Lower Vogeltown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 3 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Neville Andrews (an individual) - located at Lower Vogeltown, New Plymouth,
Timothy Coleman (an individual) - located at Lower Vogeltown, New Plymouth,
John Armstrong (an individual) - located at Lower Vogeltown, New Plymouth. The Businesscheck data was updated on 31 Dec 2021.

Current address Type Used since
1a Turehu St, New Plymouth Other (Address for Records) 16 Dec 2004
11 Fillis Street, New Plymouth 4310 Other (Address For Share Register) 18 Mar 2008
11 Fillis Street, New Plymouth, 4310 Registered & physical 27 Mar 2008
Directors
Name and Address Role Period
Neville Bruce Andrews
New Plymouth, 4310
Address used since 01 Jul 2015
Lower Vogeltown, New Plymouth, 4310
Address used since 09 Oct 2019
Director 16 Dec 2004 - current
Ute Andrews
New Plymouth, 4310
Address used since 01 Jul 2015
Director 16 Dec 2004 - 06 Apr 2018
Addresses
Previous address Type Period
1a Turehu St, New Plymouth Physical & registered 16 Dec 2004 - 27 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Dec 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Neville Bruce Andrews
Individual
Lower Vogeltown
New Plymouth
4310
16 Dec 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Neville Bruce Andrews
Individual
Lower Vogeltown
New Plymouth
4310
16 Dec 2004 - current
Timothy Robert Coleman
Individual
Lower Vogeltown
New Plymouth
4310
16 Dec 2004 - current
John Gordon Armstrong
Individual
Lower Vogeltown
New Plymouth
4310
16 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Ute Andrews
Individual
New Plymouth 4310
16 Dec 2004 - 07 May 2018
Ute Andrews
Individual
New Plymouth 4310
16 Dec 2004 - 07 May 2018
Location
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