General information
Fresh Pots Limited
Type: NZ Limited Company (Ltd)9429041977446
New Zealand Business Number
5804674
Company Number
Removed
Company Status
H451120 - Coffee Shops
Industry classification codes with description
Fresh Pots Limited (issued an NZ business number of 9429041977446) was registered on 16 Sep 2015. 2 addresses are currently in use by the company: 30 Garrett Street, Te Aro, Wellington, 6011 (type: physical, service). 155 Queen Street, Auckland Central, Auckland had been their physical address, up until 13 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Brute Squad Limited (an entity) located at Te Aro, Wellington postcode 6011. "Coffee shops" (business classification H451120) is the classification the Australian Bureau of Statistics issued to Fresh Pots Limited. Businesscheck's information was updated on 07 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 30 Garrett Street, Te Aro, Wellington, 6011 | Registered | 16 Sep 2015 |
| 30 Garrett Street, Te Aro, Wellington, 6011 | Physical & service | 13 Oct 2017 |
Contact info
64 210 313809
Phone (Phone)
ronak@flightcoffee.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Graylee
Rd 2, Napier, 4182
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
|
Nicholas Royd Clark
Rd 3, Hamilton, 3283
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
|
Richard Benjamin Corney
Grenada Village, Wellington, 6037
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Trevor Andrew Bradley
Tawa, Wellington, 5028
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 155 Queen Street, Auckland Central, Auckland, 1010 | Physical | 09 Aug 2016 - 13 Oct 2017 |
| 30 Garrett Street, Te Aro, Wellington, 6011 | Physical | 16 Sep 2015 - 09 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brute Squad Limited Shareholder NZBN: 9429047089334 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
20 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inigo Montoya Limited Shareholder NZBN: 9429032632149 Company Number: 2158076 Entity |
Te Aro Wellington 6142 |
16 Sep 2015 - 20 Dec 2018 |
|
Inigo Montoya Limited Shareholder NZBN: 9429032632149 Company Number: 2158076 Entity |
Te Aro Wellington 6142 |
16 Sep 2015 - 20 Dec 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Inigo Montoya Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2158076 |
| Country of origin | NZ |
Location
Companies nearby
 |
Raw Material Limited 30 Garrett Street |
|
The Hangar Limited 30 Garrett Street |
|
Flight Coffee Limited 30 Garrett Street |
|
New Zealand Values Party Incorporated 1/17 Garrett Street |
|
Bring Back Buck Limited 18 Garrett St |
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