Jungle Coffee Limited
Type: NZ Limited Company (Ltd)Jungle Coffee Limited (issued a New Zealand Business Number of 9429036857463) was launched on 26 Jun 2001. 2 addresses are currently in use by the company: 164 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, service). Ground Floor, 1 Nelson Street, Cbd, Auckland had been their registered address, up to 26 Nov 2013. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Gaze Burt Trustees 16 Limited (an entity) located at Grafton, Auckland postcode 1010,
Thorne Bay Investments Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland. "Coffee mfg" (business classification C119910) is the category the ABS issued Jungle Coffee Limited. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Registered | 26 Nov 2013 |
| 164 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & service | 05 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Andrew Routledge
Takapuna, Auckland, 0740
Address used since 25 Nov 2016 |
Director | 01 Jul 2013 - current |
|
Geoff Howard Macrae
Milford, Auckland, 0620
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Kathleen Mary Jane Scott
Remuera, Auckland, 1050
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 30 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 1 Nelson Street, Cbd, Auckland, 1010 | Registered | 14 Nov 2013 - 26 Nov 2013 |
| Unit 1 / 110 Mays Road, Onehunga, Auckland, 1061 | Physical | 14 Nov 2013 - 05 Dec 2016 |
| Unit 1 / 110 Mays Road, Onehunga, Auckland | Physical | 25 Oct 2005 - 14 Nov 2013 |
| Unit P, 20 Sylvia Park Road, Mt Wellington, Auckland | Physical | 21 Oct 2004 - 25 Oct 2005 |
| 10 Heather Street, Parnell, Auckland | Registered | 21 Oct 2004 - 14 Nov 2013 |
| 10 Heather Street, Parnell, Auckland | Physical | 21 Oct 2004 - 21 Oct 2004 |
| 370 Broadway, Newmarket, Auckland | Registered & physical | 26 Jun 2001 - 21 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
09 May 2018 - current |
|
Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 Entity (NZ Limited Company) |
Level 2, 60 Grafton Road Grafton, Auckland |
18 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
18 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Kathleen Mary Jane Individual |
Remuera Auckland |
26 Jun 2001 - 18 Nov 2013 |
Ultimate Holding Company
| Effective Date | 07 Nov 2017 |
| Name | The New Zealand Coffee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1163121 |
| Country of origin | NZ |
| Address |
Level 2, 60 Grafton Rd Grafton Auckland |
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