General information

Coffee Time Limited

Type: NZ Limited Company (Ltd)
9429045941610
New Zealand Business Number
6227207
Company Number
Registered
Company Status
H451270 - H451270 Mobile Coffee Van
Industry classification codes with description

Coffee Time Limited (New Zealand Business Number 9429045941610) was incorporated on 08 Feb 2017. 1 address is currently in use by the company: 96 Fourth Avenue, Woodhill, Whangarei, 0110 (type: physical, registered). 36 Shoemaker Road, Waipu, Waipu had been their physical address, up to 15 Oct 2020. Coffee Time Limited used more names, namely: Signzscene Limited from 03 Feb 2017 to 12 Jul 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
Terry Urquhart (a director) located at Woodhill, Whangarei postcode 0110. When considering the second group, a total of 2 shareholders hold 33% of all shares (exactly 33 shares); it includes
Kerina Urquhart (an individual) - located at Woodhill, Whangarei,
Kerina Urquhart (a director) - located at Riverhead, Riverhead. Next there is the third group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Karen Urquhart, located at Woodhill, Whangarei (an individual),
Karen Urquhart, located at Riverhead, Riverhead (a director). "H451270 Mobile coffee van" (business classification H451270) is the category the ABS issued to Coffee Time Limited. Our data was updated on 08 Nov 2020.

Current address Type Used since
4011 Great North Road, Glen Eden, Auckland, 0602 Registered 18 Jul 2017
96 Fourth Avenue, Woodhill, Whangarei, 0110 Physical 15 Oct 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Terry Urquhart
Woodhill, Whangarei, 0110
Address used since 07 Oct 2020
Riverhead, Riverhead, 0820
Address used since 08 Feb 2017
Waipu, Waipu, 0510
Address used since 25 Oct 2018
Director 08 Feb 2017 - current
Kerina Evelyn Urquhart
Woodhill, Whangarei, 0110
Address used since 07 Oct 2020
Waipu, Waipu, 0510
Address used since 25 Oct 2018
Riverhead, Riverhead, 0820
Address used since 01 Jul 2017
Director 01 Jul 2017 - current
Karen Michelle Urquhart
Riverhead, Riverhead, 0820
Address used since 08 Feb 2017
Director 08 Feb 2017 - 10 Feb 2017
Kerina Evelyn Urquhart
Riverhead, Riverhead, 0820
Address used since 08 Feb 2017
Director 08 Feb 2017 - 10 Feb 2017
Addresses
Principal place of activity
4011 Great North Road , Glen Eden , Auckland , 0602
Previous address Type Period
36 Shoemaker Road, Waipu, Waipu, 0510 Physical 02 Nov 2018 - 15 Oct 2020
26 Maude Street, Riverhead, Riverhead, 0820 Physical 08 Feb 2017 - 02 Nov 2018
26 Maude Street, Riverhead, Riverhead, 0820 Registered 08 Feb 2017 - 18 Jul 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Terry Urquhart
Director
Woodhill
Whangarei
0110
08 Feb 2017 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Kerina Evelyn Urquhart
Individual
Woodhill
Whangarei
0110
08 Feb 2017 - current
Kerina Evelyn Urquhart
Director
Riverhead
Riverhead
0820
08 Feb 2017 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Karen Michelle Urquhart
Individual
Woodhill
Whangarei
0110
08 Feb 2017 - current
Karen Michelle Urquhart
Director
Riverhead
Riverhead
0820
08 Feb 2017 - current
Location
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