General information
Coffee Culture Limited
Type: NZ Limited Company (Ltd)9429037683498
New Zealand Business Number
941314
Company Number
Registered
Company Status
Coffee Culture Limited (issued an NZ business identifier of 9429037683498) was registered on 18 Jan 1999. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: physical, service). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 14 Apr 2021. Coffee Culture Limited used other aliases, namely: Parshelf 82 Limited from 18 Jan 1999 to 29 Apr 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Coffee Culture Holdings Limited (an entity) located at Sydenham, Christchurch. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Elgin Street, Sydenham, Christchurch, 8023 | Registered | 11 Apr 2012 |
| Level 2, 299 Durham Street North, Christchurch, 8013 | Physical & service | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Malcolm Houston
Rd 3, Hamilton, 3283
Address used since 15 Jul 2016 |
Director | 19 Feb 1999 - current |
|
Murray William Walsh
Merivale, Christchurch, 8014
Address used since 12 Feb 2020
Merivale, Christchurch, 8014
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Michael Jeffrey King
Sumner, Christchurch, 8081
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Sacha Maree Coburn
Rd 3, Hamilton, 3283
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Barry Leonard Botherway
Christchurch,
Address used since 19 Feb 1999 |
Director | 19 Feb 1999 - 02 Oct 2006 |
|
Walter Leonard Stone
Oaro,
Address used since 19 Feb 1999 |
Director | 19 Feb 1999 - 02 Oct 2006 |
|
Stephanie Maria Georgina Elizabeth Kelly
Christchurch,
Address used since 19 Feb 1999 |
Director | 19 Feb 1999 - 30 Aug 2001 |
|
Peter Richard Van Rij
Yaldhurst R D 6, Christchurch,
Address used since 18 Jan 1999 |
Director | 18 Jan 1999 - 19 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical | 23 May 2018 - 14 Apr 2021 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical | 25 Jul 2016 - 23 May 2018 |
| 433 St Asaph Street, Phillipstown, Christchurch, 8011 | Physical | 11 Apr 2012 - 25 Jul 2016 |
| 2 Elgin St, Sydenham, Christchurch | Registered | 09 Jun 2006 - 11 Apr 2012 |
| 334 Madras St, Christchurch | Physical | 09 Jun 2006 - 11 Apr 2012 |
| Level 15, Forsyth Barr Bldg, Cnr Colombo, And Armagh Str, Christchurch | Registered | 01 Jul 2002 - 09 Jun 2006 |
| Level 16 Pricewaterhousecoopers Centre, 119 Armayh Street, Christchurch | Registered | 09 May 2001 - 01 Jul 2002 |
| Level 15, Forsyth Barr Building, Cnr Colombo & Armagh Str, Christchurch | Physical | 16 Jun 2000 - 16 Jun 2000 |
| Parry Field, Level 11 Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 16 Jun 2000 - 16 Jun 2000 |
| Parry Field, Level 11 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 16 Jun 2000 - 09 May 2001 |
| Level 16 Pricewaterhousecoopers Centre, 119 Armayh Street, Christchurch | Physical | 16 Jun 2000 - 16 Jun 2000 |
| Parry Field, Level 11 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 12 Apr 2000 - 16 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffee Culture Holdings Limited Shareholder NZBN: 9429032841039 Entity (NZ Limited Company) |
Sydenham Christchurch |
16 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hennessey Foods Limited Shareholder NZBN: 9429036206827 Company Number: 1262459 Entity |
02 Oct 2006 - 17 Mar 2008 | |
|
Hennessey Foods Limited Shareholder NZBN: 9429036206827 Company Number: 1262459 Entity |
02 Oct 2006 - 17 Mar 2008 | |
|
Kaikoura Investment Trust Limited Shareholder NZBN: 9429037788933 Company Number: 920142 Entity |
18 Jan 1999 - 02 Oct 2006 | |
|
Elly, Timothy John Individual |
Sumner Christchurch |
18 Jan 1999 - 17 Mar 2008 |
|
Kaikoura Investment Trust Limited Shareholder NZBN: 9429037788933 Company Number: 920142 Entity |
18 Jan 1999 - 02 Oct 2006 | |
|
Houston, Christopher Malcom Individual |
Sumner Christchurch |
18 Jan 1999 - 17 Mar 2008 |
Location
Companies nearby
 |
Ravenstonedale Developments Limited 92d Russley Road |
|
Healthcare Shelf Company No. 22 Limited 92d Russley Road |
|
Healthcare Shelf Company No. 23 Limited 92d Russley Road |
|
William Sanders Retirement Village Limited 92d Russley Road |
|
Murray Halberg Retirement Village Limited 92d Russley Road |
|
Charles Upham Retirement Village Limited 92d Russley Road |