General information

Caffeine Injection Limited

Type: NZ Limited Company (Ltd)
9429042136194
New Zealand Business Number
5872314
Company Number
Registered
Company Status
H451270 - Mobile Coffee Van
Industry classification codes with description

Caffeine Injection Limited (issued a New Zealand Business Number of 9429042136194) was launched on 08 Jan 2016. 4 addresses are in use by the company: Po Box 132, Cromwell, Cromwell, 9342 (type: postal, office). 5 Magnetic Place, Cromwell, Cromwell had been their physical address, up until 01 Oct 2020. Caffeine Injection Limited used other names, namely: Gwc2Go Limited from 08 Jan 2016 to 10 Jan 2018. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Carson, Grant Wayne (a director) located at Cromwell postcode 9384. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Carson, Pallas Lee (a director) - located at Cromwell. "Mobile coffee van" (business classification H451270) is the category the ABS issued to Caffeine Injection Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
113 Bannockburn Road, Cromwell, 9384 Registered & physical & service 01 Oct 2020
Po Box 132, Cromwell, Cromwell, 9342 Postal 11 Nov 2020
113 Bannockburn Road, Cromwell, 9384 Office 11 Nov 2020
Contact info
64 27 2591621
Phone (Phone)
thepitt@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Wayne Carson
Cromwell, 9384
Address used since 23 Sep 2020
Cromwell, Cromwell, 9310
Address used since 31 Oct 2017
Cromwell, Cromwell, 9310
Address used since 08 Jan 2016
Director 08 Jan 2016 - current
Pallas Lee Carson
Cromwell, 9384
Address used since 23 Sep 2020
Cromwell, Cromwell, 9310
Address used since 08 Jan 2016
Cromwell, Cromwell, 9310
Address used since 31 Oct 2017
Director 08 Jan 2016 - current
Addresses
Principal place of activity
113 Bannockburn Road , Cromwell , 9384
Previous address Type Period
5 Magnetic Place, Cromwell, Cromwell, 9310 Physical 01 Dec 2017 - 01 Oct 2020
5 Magnetic Place, Cromwell, Cromwell, 9310 Registered 22 Nov 2017 - 01 Oct 2020
26 Magnetic Place, Cromwell, Cromwell, 9310 Registered 08 Jan 2016 - 22 Nov 2017
26 Magnetic Place, Cromwell, Cromwell, 9310 Physical 08 Jan 2016 - 01 Dec 2017
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Carson, Grant Wayne
Director
Cromwell
9384
08 Jan 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Carson, Pallas Lee
Director
Cromwell
9384
08 Jan 2016 - current
Location
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