General information
Coffee Cravers Limited
Type: NZ Limited Company (Ltd)9429045921681
New Zealand Business Number
6210390
Company Number
Registered
Company Status
H451270 - Mobile Coffee Van
Industry classification codes with description
Coffee Cravers Limited (issued an NZBN of 9429045921681) was registered on 14 Feb 2017. 2 addresses are currently in use by the company: 55 Roberts Avenue, Bayswater, Auckland, 0622 (type: registered, physical). 12A Verbena Road, Birkdale, Auckland had been their registered address, up to 26 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Jansen, James Peter (a director) located at Bayswater, Auckland postcode 0622. "Mobile coffee van" (business classification H451270) is the classification the ABS issued to Coffee Cravers Limited. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Roberts Avenue, Bayswater, Auckland, 0622 | Registered & physical & service | 26 Oct 2021 |
Contact info
64 27 2872555
Phone (Phone)
coffeecraversltd@gmail.com
Email
james.jansen5@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Peter Jansen
Bayswater, Auckland, 0626
Address used since 16 Oct 2021
Beach Haven, Auckland, 0626
Address used since 30 Oct 2019
Pokeno, Pokeno, 2471
Address used since 05 May 2018
Massey, Auckland, 0614
Address used since 14 Feb 2017
Pokeno, Pokeno, 2402
Address used since 06 Jan 2018 |
Director | 14 Feb 2017 - current |
|
Byron Douglas Coxhead
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 06 Nov 2020 |
|
Alex Guy Overwater-davis
Massey, Auckland, 0614
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 08 May 2017 |
Addresses
Principal place of activity
| 12a Verbena Road , Birkdale , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 12a Verbena Road, Birkdale, Auckland, 0626 | Registered & physical | 27 Oct 2020 - 26 Oct 2021 |
| 20 Hampton Downs Road, Te Kauwhata, 3782 | Physical | 27 Jan 2020 - 27 Oct 2020 |
| 8 Anchor Place, Beach Haven, Auckland, 0626 | Registered | 07 Nov 2019 - 27 Oct 2020 |
| 2 Matau Rise, Te Atatu Peninsula, Auckland, 0610 | Registered | 14 Feb 2017 - 07 Nov 2019 |
| 2 Matau Rise, Te Atatu Peninsula, Auckland, 0610 | Physical | 14 Feb 2017 - 27 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, James Peter Director |
Bayswater Auckland 0622 |
14 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coxhead, Byron Douglas Individual |
Te Atatu Peninsula Auckland 0610 |
14 Feb 2017 - 06 Nov 2020 |
|
Alex Guy Overwater-davis Director |
Massey Auckland 0614 |
14 Feb 2017 - 10 May 2017 |
|
Overwater-davis, Alex Guy Individual |
Massey Auckland 0614 |
14 Feb 2017 - 10 May 2017 |
Location
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|
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|
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|
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|
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