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Dark Horse Coffee Limited

Type: NZ Limited Company (Ltd)
9429030628625
NZBN
3884076
Company Number
Registered
Company Status
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
Level 1, Office 3, 17-19 Seaview Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered address used since 03 Sep 2021
2 Sheffield Street
Paraparaumu
Paraparaumu 5032
New Zealand
Service & physical address used since 31 Mar 2022
4c Sheffield Street
Paraparaumu
Paraparaumu 5032
New Zealand
Service address used since 20 Feb 2024

Dark Horse Coffee Limited was registered on 12 Jun 2012 and issued an NZBN of 9429030628625. This registered LTD company has been supervised by 4 directors: Matthew Payne - an active director whose contract started on 16 Jul 2012,
Simone Anne Vasta - an active director whose contract started on 16 Apr 2019,
Blair David Harley - an active director whose contract started on 24 May 2019,
Gabriel Davidson - an inactive director whose contract started on 12 Jun 2012 and was terminated on 09 Dec 2014.
As stated in the BizDb information (updated on 10 Mar 2024), the company registered 3 addresses: 4C Sheffield Street, Paraparaumu, Paraparaumu, 5032 (service address),
2 Sheffield Street, Paraparaumu, Paraparaumu, 5032 (physical address),
2 Sheffield Street, Paraparaumu, Paraparaumu, 5032 (service address),
Level 1, Office 3, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (registered address) among others.
Up until 31 Mar 2022, Dark Horse Coffee Limited had been using Level 1, Office 3, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu as their physical address.
BizDb identified more names for the company: from 12 Jun 2012 to 01 Jun 2018 they were named The Raumati Social Club Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Deller-Pincott, Rachael (an individual) located at Rd 31, Manakau postcode 5573.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Payne, Matthew - located at Rd 31, Manakau.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Vasta, Simone Anne, located at Rd 1, Shannon (an individual). Dark Horse Coffee Limited was classified as "Coffee mfg" (ANZSIC C119910).

Addresses

Previous addresses

Address #1: Level 1, Office 3, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical address used from 03 Sep 2021 to 31 Mar 2022

Address #2: Level 1, 18 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 12 Mar 2021 to 03 Sep 2021

Address #3: 44 Ihakara Street, Paraparaumu, Wellington, 5032 New Zealand

Physical & registered address used from 11 Apr 2013 to 12 Mar 2021

Address #4: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand

Registered & physical address used from 12 Jun 2012 to 11 Apr 2013

Contact info
64 04 2983425
07 Mar 2023
64 04 2125523
04 Mar 2021 Phone
blair@darkshorsecoffee.co.nz
Email
darkhorsecoffee.co.nz
04 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Deller-pincott, Rachael Rd 31
Manakau
5573
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Payne, Matthew Rd 31
Manakau
5573
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Vasta, Simone Anne Rd 1
Shannon
5571
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Harley, Blair David Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gabriel Davidson Raumati South
Paraparaumu
5032
New Zealand
Individual Davidson, Gabriel Raumati South
Paraparaumu
5032
New Zealand
Directors

Matthew Payne - Director

Appointment date: 16 Jul 2012

Address: Rd 31, Manakau, 5573 New Zealand

Address used since 14 May 2019

Address: Raumati South, 6032 New Zealand

Address used since 16 Jul 2012


Simone Anne Vasta - Director

Appointment date: 16 Apr 2019

Address: Rd 1, Shannon, 5571 New Zealand

Address used since 03 Feb 2022

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 16 Apr 2019


Blair David Harley - Director

Appointment date: 24 May 2019

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 24 May 2019


Gabriel Davidson - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 09 Dec 2014

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 12 Jun 2012

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