General information

Pure Coffee Limited

Type: NZ Limited Company (Ltd)
9429035088288
New Zealand Business Number
1575433
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89305896
GST Number
C119910 - Coffee Mfg
Industry classification codes with description

Pure Coffee Limited (issued an NZ business identifier of 9429035088288) was started on 10 Nov 2004. 5 addresess are in use by the company: 16 Old Wharf Road, Motueka, Motueka, 7120 (type: postal, office). 12 Kiwi Street, Alicetown, Lower Hutt had been their physical address, up until 19 Mar 2014. Pure Coffee Limited used other aliases, namely: Cache Limited from 10 Nov 2004 to 26 Nov 2004. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Fry, James Nicholas (an individual) located at Rd 3, Motueka postcode 7198. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Fry, Stephanie Anne (an individual) - located at Rd 3, Motueka. Moving on to the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Stratmore, John Benson, located at Stokes Valley, Lower Hutt (an individual). "Coffee mfg" (ANZSIC C119910) is the category the ABS issued to Pure Coffee Limited. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
214 Brooklyn Valley Road, Rd 3, Motueka, 7198 Physical & registered & service 19 Mar 2014
16 Old Wharf Road, Motueka, Motueka, 7120 Postal & office & delivery 04 Mar 2020
Contact info
64 3929 8649
Phone (Phone)
info@celciuscoffee.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@celciuscoffee.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nick.fry@celciuscoffee.co.nz
Email
www.celciuscoffee.co.nz
Website
Directors
Name and Address Role Period
Stephanie Anne Fry
Rd 3, Motueka, 7198
Address used since 23 Mar 2016
Director 18 Nov 2004 - current
James Nicholas Fry
Rd 3, Motueka, 7198
Address used since 01 Mar 2021
Motueka, Nelson, 7198
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
James Nicholas Fry
Alicetown, Lower Hutt, 5010
Address used since 28 Feb 2006
Director 18 Nov 2004 - 07 Jul 2014
Addresses
Principal place of activity
16 Old Wharf Road , Motueka , Motueka , 7120
Previous address Type Period
12 Kiwi Street, Alicetown, Lower Hutt Physical 05 Mar 2008 - 19 Mar 2014
12 Kiwi Street, Alicetown, Lower Hutt, Wellington Registered 12 May 2005 - 19 Mar 2014
C/-gibson Sheat, Level 1, 107 Customhouse Quay, Wellington Registered 10 Nov 2004 - 12 May 2005
C/-gibson Sheat, Level 1, 107 Customhouse Quay, Wellington Physical 10 Nov 2004 - 05 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Fry, James Nicholas
Individual
Rd 3
Motueka
7198
18 Nov 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Fry, Stephanie Anne
Individual
Rd 3
Motueka
7198
18 Nov 2004 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Stratmore, John Benson
Individual
Stokes Valley
Lower Hutt
17 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Shelley Marie
Individual
Pauatahanui
Wellington
10 Nov 2004 - 27 Jun 2010
Location
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