General information

Honest Coffee Company Limited

Type: NZ Limited Company (Ltd)
9429041115305
New Zealand Business Number
4984121
Company Number
Registered
Company Status
G427960 - Retailing Nec
Industry classification codes with description

Honest Coffee Company Limited (issued an NZBN of 9429041115305) was started on 27 Feb 2014. 2 addresses are currently in use by the company: 13-15 Dilworth Ave, Remuera, Auckland, 1050 (type: registered, physical). Honest Coffee Company Limited used more names, namely: Jayden and Josh Limited from 20 Feb 2014 to 28 Feb 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Innovativo Asset Management Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 35% of all shares (35 shares); it includes
Klinac, Jayden (an individual) - located at Camborne, Porirua,
Jayden Klinac (a director) - located at Camborne, Porirua. The 3rd group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Cole, Josh, located at Parnell, Auckland (a director). "Retailing nec" (business classification G427960) is the classification the ABS issued to Honest Coffee Company Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
13-15 Dilworth Ave, Remuera, Auckland, 1050 Registered & physical & service 27 Feb 2014
Directors
Name and Address Role Period
Josh Cole
Ponsonby, Auckland, 1011
Address used since 01 Nov 2021
Parnell, Auckland, 1052
Address used since 27 Feb 2014
Director 27 Feb 2014 - current
David Joseph Ehlers
Maori Hill, Dunedin, 9010
Address used since 15 Oct 2015
Director 15 Oct 2015 - current
Jayden Klinac
Camborne, Porirua, 5026
Address used since 27 Feb 2014
Director 27 Feb 2014 - 08 Dec 2015
Michael Timothy Kelly
St Heliers, Auckland, 1071
Address used since 16 Oct 2015
Director 16 Oct 2015 - 08 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Innovativo Asset Management Limited
Shareholder NZBN: 9429041137536
Entity (NZ Limited Company)
Takapuna
Auckland
0622
01 Aug 2014 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Klinac, Jayden
Individual
Camborne
Porirua
5026
27 Feb 2014 - current
Jayden Klinac
Director
Camborne
Porirua
5026
27 Feb 2014 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Cole, Josh
Director
Parnell
Auckland
1052
27 Feb 2014 - current
Location
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