Gcs Coffee Company Limited was incorporated on 19 Aug 2011 and issued an NZBN of 9429030986121. The registered LTD company has been run by 2 directors: Richard Alastair Amor - an active director whose contract began on 19 Aug 2011,
Andrew Donald John Duff-Dobson - an inactive director whose contract began on 19 Aug 2011 and was terminated on 17 Feb 2012.
According to our information (last updated on 07 Mar 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: delivery, postal).
Up until 31 Jan 2014, Gcs Coffee Company Limited had been using 42/118 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Amor, Richard Alastair (a director) located at Ponsonby, Auckland postcode 1011,
Cornwall Trustees 45 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Amor, Richard Alastair - located at Ponsonby, Auckland.
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 42/118 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 Feb 2013 to 31 Jan 2014
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Aug 2011 to 21 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Amor, Richard Alastair |
Ponsonby Auckland 1011 New Zealand |
19 Aug 2011 - |
| Entity (NZ Limited Company) | Cornwall Trustees 45 Limited Shareholder NZBN: 9429032530711 |
Newmarket Auckland 1023 New Zealand |
19 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Amor, Richard Alastair |
Ponsonby Auckland 1011 New Zealand |
19 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duff-dobson, Andrew Donald John |
Ponsonby Auckland 1021 New Zealand |
19 Aug 2011 - 06 Mar 2012 |
| Director | Andrew Donald John Duff-dobson |
Ponsonby Auckland 1021 New Zealand |
19 Aug 2011 - 06 Mar 2012 |
Richard Alastair Amor - Director
Appointment date: 19 Aug 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jan 2014
Andrew Donald John Duff-dobson - Director (Inactive)
Appointment date: 19 Aug 2011
Termination date: 17 Feb 2012
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 19 Aug 2011
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