General information

The Coffee Box Limited

Type: NZ Limited Company (Ltd)
9429041575918
New Zealand Business Number
5567946
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description

The Coffee Box Limited (issued an NZ business identifier of 9429041575918) was launched on 21 Jan 2015. 3 addresses are in use by the company: Rear Suit,Level 1, 29 Kings Crescent, Lower Hutt, 5010 (type: physical, registered). Rear Suit,Level 1, 29 Kings Crescent, Lower Hutt had been their registered address, up to 19 Aug 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Michelle Luping (a director) located at Hutt Central, Lower Hutt postcode 5010,
Luping, Michelle Jean (an individual) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Quirke, Patrick Philip (an individual) - located at Hutt Central, Lower Hutt. "Coffee shops" (ANZSIC H451120) is the classification the Australian Bureau of Statistics issued to The Coffee Box Limited. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 Other (Address For Share Register) 21 Jan 2015
Rear Suit,level 1, 29 Kings Crescent, Lower Hutt, 5010 Physical & registered & service 19 Aug 2020
Directors
Name and Address Role Period
Patrick Philip Quirke
Hutt Central, Lower Hutt, 5010
Address used since 01 Jun 2015
Director 01 Jun 2015 - current
Michelle Jean Luping
Hutt Central, Lower Hutt, 5010
Address used since 21 Jan 2015
Director 21 Jan 2015 - 27 Aug 2017
Addresses
Previous address Type Period
Rear Suit,level 1, 29 Kings Crescent, Lower Hutt, 5010 Registered & physical 30 Aug 2017 - 19 Aug 2020
42 Pretoria Street, Hutt Central, Lower Hutt, 5010 Physical & registered 21 Jan 2015 - 30 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Michelle Jean Luping
Director
Hutt Central
Lower Hutt
5010
21 Jan 2015 - current
Luping, Michelle Jean
Individual
Hutt Central
Lower Hutt
5010
21 Jan 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Quirke, Patrick Philip
Individual
Hutt Central
Lower Hutt
5010
18 Jun 2015 - current
Location
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