General information
Havana Coffee Works Limited
Type: NZ Limited Company (Ltd)9429036244195
New Zealand Business Number
1256288
Company Number
Registered
Company Status
Havana Coffee Works Limited (issued a business number of 9429036244195) was started on 22 Nov 2002. 5 addresess are in use by the company: 163 Tory Street, Te Aro, Wellington, 6011 (type: postal, delivery). 502 Main Street, Palmerston North, Palmerston North had been their physical address, until 18 Mar 2019. 102 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 102 shares (100 per cent of shares), namely:
Coffee U Feel Limited (an entity) located at Te Aro, Wellington postcode 6011. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 163 Tory Street, Te Aro, Wellington, 6011 | Physical & registered & service | 18 Mar 2019 |
| 163 Tory Street, Te Aro, Wellington, 6011 | Postal & delivery & office | 03 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Phillip Baldie
Farm Cove, Auckland, 2012
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
Linda Rose Waddington-miller
Mount Eden, Auckland, 1024
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
|
Christopher Francis Flynn
Whitford, Auckland, 2571
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - 20 Sep 2021 |
|
Rory John Glass
Whitford, Auckland, 2571
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - 26 Feb 2021 |
|
Scott Michael Wright
Remuera, Auckland, 1050
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - 06 Dec 2019 |
|
Geoffrey Marsland
Te Aro, Wellington, 6011
Address used since 16 Aug 2011 |
Director | 22 Nov 2002 - 07 Jan 2019 |
|
Timothy Rose
Rd 1, Helensville, 0874
Address used since 03 May 2013 |
Director | 22 Nov 2002 - 31 Aug 2015 |
Addresses
Principal place of activity
| 163 Tory Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 502 Main Street, Palmerston North, Palmerston North, 4410 | Physical & registered | 30 Oct 2018 - 18 Mar 2019 |
| 484 Main Street, Palmerston North | Registered & physical | 24 Jul 2006 - 30 Oct 2018 |
| Langford Law, Level 4 Fulbright New Zealand House, 120 Featherston Street, Wellington | Registered & physical | 13 Aug 2004 - 24 Jul 2006 |
| C/- Parks, Level 6, Huddart Parker Building, 1 Post Office Square, Wellington | Registered & physical | 22 Nov 2002 - 13 Aug 2004 |
Financial Data
Financial info
102
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffee U Feel Limited Shareholder NZBN: 9429041933947 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
31 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aphrodite Limited Shareholder NZBN: 9429036799633 Company Number: 1157199 Entity |
22 Nov 2002 - 31 Aug 2015 | |
|
Bencu Houghton Trustees Limited Shareholder NZBN: 9429041791264 Company Number: 5721187 Entity |
31 Aug 2015 - 31 Aug 2015 | |
|
Rose, Timothy Individual |
Rd 1 Helensville 0874 |
22 Nov 2002 - 31 Aug 2015 |
|
Aphrodite Limited Shareholder NZBN: 9429036799633 Company Number: 1157199 Entity |
22 Nov 2002 - 31 Aug 2015 | |
|
Marsland, Geoffrey Individual |
Te Aro Wellington 6011 |
22 Nov 2002 - 31 Aug 2015 |
|
Bencu Houghton Trustees Limited Shareholder NZBN: 9429041791264 Company Number: 5721187 Entity |
31 Aug 2015 - 31 Aug 2015 |
Ultimate Holding Company
| Effective Date | 09 Feb 2020 |
| Name | Lion NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 33986 |
| Country of origin | NZ |
| Address |
27 Napier Street Freemans Bay Auckland 1011 |
Location
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|
Rugged Outdoor Solutions Limited 484 Main St |
|
Beechgrove Limited 484 Main Street |
|
A.j. Rennie Limited 484 Main Street |
|
Powerex Limited 484 Main St |
|
Mandeno Consulting Limited 484 Main Street |