General information

Captains Coffee Limited

Type: NZ Limited Company (Ltd)
9429042024927
New Zealand Business Number
5830921
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Captains Coffee Limited (issued an NZ business number of 9429042024927) was registered on 15 Oct 2015. 3 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered). Flat 5, 52 Cook Street, Hamilton East, Hamilton had been their physical address, up until 04 Jul 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Ag Shares 2014 Limited (an entity) located at Waihi, Waihi postcode 3610,
Giles, Stuart Craig (a director) located at Pukete, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Giles, Stuart Craig (a director) - located at Pukete, Hamilton. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Captains Coffee Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
23 Pohutukawa Drive, Pukete, Hamilton, 3200 Physical & service 04 Jul 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 04 Jul 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 03 Aug 2023
Directors
Name and Address Role Period
Stuart Craig Giles
Pukete, Hamilton, 3200
Address used since 30 May 2016
Director 15 Oct 2015 - current
Addresses
Previous address Type Period
Flat 5, 52 Cook Street, Hamilton East, Hamilton, 3216 Physical 15 Oct 2015 - 04 Jul 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 15 Oct 2015 - 04 Jul 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ag Shares 2014 Limited
Shareholder NZBN: 9429031621359
Entity (NZ Limited Company)
Waihi
Waihi
3610
21 Jul 2016 - current
Giles, Stuart Craig
Director
Pukete
Hamilton
3200
15 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Giles, Stuart Craig
Director
Pukete
Hamilton
3200
15 Oct 2015 - current
Location
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