General information

High Noon Coffee Roastery Limited

Type: NZ Limited Company (Ltd)
9429042354932
New Zealand Business Number
5999408
Company Number
Registered
Company Status
C119910 - Coffee Mfg
Industry classification codes with description

High Noon Coffee Roastery Limited (NZBN 9429042354932) was started on 01 Jun 2016. 2 addresses are currently in use by the company: 119 Armstrong Road, Rd 4, Tauranga, 3174 (type: registered, physical). 119 Armstrong Road, Rd 4, Tauranga 3174 had been their registered address, up to 24 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Rose, Timothy (a director) located at Rd 1, Helensville postcode 0874. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smyth, Helen Patricia (a director) - located at Rd 1, Helensville. "Coffee mfg" (business classification C119910) is the classification the Australian Bureau of Statistics issued to High Noon Coffee Roastery Limited. Our data was updated on 18 May 2025.

Current address Type Used since
119 Armstrong Road, Rd 4, Tauranga, 3174 Registered & physical & service 24 Aug 2021
Directors
Name and Address Role Period
Timothy Rose
Rd 1, Helensville, 0874
Address used since 01 Jun 2016
Director 01 Jun 2016 - current
Helen Patricia Smyth
Rd 1, Helensville, 0874
Address used since 01 Jun 2016
Director 01 Jun 2016 - current
Addresses
Previous address Type Period
119 Armstrong Road, Rd 4, Tauranga 3174, 3110 Registered & physical 29 Jul 2020 - 24 Aug 2021
54 Westmorland Rise, Bethlehem, Tauranga, 3110 Registered & physical 04 Apr 2019 - 29 Jul 2020
Level 7, 90 The Terrace, Wellington, 6011 Registered & physical 01 Jun 2016 - 04 Apr 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rose, Timothy
Director
Rd 1
Helensville
0874
01 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smyth, Helen Patricia
Director
Rd 1
Helensville
0874
01 Jun 2016 - current
Location
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