General information

Mocoffee Margaret Mahy Family Park Limited

Type: NZ Limited Company (Ltd)
9429042100621
New Zealand Business Number
5859469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451120 - Coffee Shops
Industry classification codes with description

Mocoffee Margaret Mahy Family Park Limited (issued an NZ business identifier of 9429042100621) was launched on 08 Dec 2015. 2 addresses are currently in use by the company: 33 Peel Street, Westmere, Auckland, 1022 (type: physical, service). 76 Albany Road, Ponsonby, Auckland had been their registered address, up to 06 Dec 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Mocube Solutions Limited (an entity) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Head, Rhys (a director) - located at Christchurch. The next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Miller, Mark Andrew, located at Westmere, Auckland (a director). "Coffee shops" (ANZSIC H451120) is the category the Australian Bureau of Statistics issued to Mocoffee Margaret Mahy Family Park Limited. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
33 Peel Street, Westmere, Auckland, 1022 Physical & service & registered 06 Dec 2017
Contact info
64 21 356948
Phone (Phone)
markmiller@mocubes.com
Email
mark@tckventures.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Andrew Miller
Ponsonby, Auckland, 1011
Address used since 08 Dec 2015
Westmere, Auckland, 1022
Address used since 11 Nov 2017
Director 08 Dec 2015 - current
Rhys Head
Christchurch, 8011
Address used since 08 Dec 2015
Director 08 Dec 2015 - current
Addresses
Principal place of activity
33 Peel Street , Westmere , Auckland , 1022
Previous address Type Period
76 Albany Road, Ponsonby, Auckland, 1011 Registered & physical 08 Dec 2015 - 06 Dec 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Mocube Solutions Limited
Shareholder NZBN: 9429030900868
Entity (NZ Limited Company)
Westmere
Auckland
1022
08 Dec 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Head, Rhys
Director
Christchurch
8011
08 Dec 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Miller, Mark Andrew
Director
Westmere
Auckland
1022
08 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Crisp, Hannah
Individual
514 Cashel Street
Christchurch
8011
08 Dec 2015 - 11 Oct 2017
Tanner, Edmund Kurt
Individual
Cashmere
Christchurch
8022
08 Dec 2015 - 11 Oct 2017

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mocube Solutions Limited
Type Ltd
Ultimate Holding Company Number 3626871
Country of origin NZ
Location
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