Be Specialty Coffee Limited
Type: NZ Limited Company (Ltd)Be Specialty Coffee Limited (New Zealand Business Number 9429041031360) was registered on 16 Dec 2013. 5 addresess are in use by the company: 3-29 Enterprise Street, Birkenhead, Auckland, 0626 (type: office, delivery). Unit 7D, 89 Ellice Road, Wairau Valley, Auckland had been their registered address, up until 29 Jun 2020. Be Specialty Coffee Limited used more names, namely: Arden Trading Limited from 27 Nov 2013 to 07 Dec 2018. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 78 shares (78 per cent of shares), namely:
Boyle, Patrick (a director) located at Milford, Auckland postcode 0620,
Boyle, Judith Karen (a director) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Boyle, Benjamin Cameron (an individual) - located at Birkdale, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Boyle, Patrick, located at Castor Bay, Auckland (a director). "Coffee mfg" (business classification C119910) is the classification the ABS issued Be Specialty Coffee Limited. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3-29 Enterprise Street, Birkenhead, Auckland, 0626 | Registered & physical & service | 29 Jun 2020 |
| 3-29 Enterprise Street, Birkenhead, Auckland, 0626 | Office & delivery & postal | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Karen Boyle
Castor Bay, Auckland, 0620
Address used since 27 Nov 2018
Milford, Auckland, 0620
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - current |
|
Patrick Boyle
Castor Bay, Auckland, 0620
Address used since 27 Nov 2018
Milford, Auckland, 0620
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - current |
|
Benjamin Cameron Boyle
Birkdale, Auckland, 0626
Address used since 01 Sep 2021
Chatswood, Auckland, 0626
Address used since 27 Nov 2018
Birkenhead, Auckland, 0626
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
John David King
Takapuna, Auckland, 0622
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 03 Apr 2017 |
| 3-29 Enterprise Street , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7d, 89 Ellice Road, Wairau Valley, Auckland, 0629 | Registered & physical | 05 Dec 2018 - 29 Jun 2020 |
| 7 Muritai Road, Milford, Auckland, 0620 | Registered & physical | 16 Dec 2013 - 05 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Patrick Director |
Milford Auckland 0620 |
16 Dec 2013 - current |
|
Boyle, Judith Karen Director |
Castor Bay Auckland 0620 |
16 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Benjamin Cameron Individual |
Birkdale Auckland 0626 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Patrick Director |
Castor Bay Auckland 0620 |
16 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Judith Karen Director |
Castor Bay Auckland 0620 |
16 Dec 2013 - current |
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