Immigrant's Son Coffee Limited, a registered company, was incorporated on 14 Jan 2008. 9429032979862 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Alistair Boyce - an active director whose contract started on 14 Jan 2008,
Brian David Fitzgerald - an active director whose contract started on 14 Jan 2008,
Richard Christopher Guy Sigley - an inactive director whose contract started on 14 Jan 2008 and was terminated on 21 Jul 2022.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 34 Molesworth Street, Wellington, 6011 (type: registered, service).
One entity owns all company shares (exactly 10000 shares) - Backbencher Limited - located at 6011, Thorndon, Wellington.
Other active addresses
Address #4: Level 1, 34 Molesworth Street, Wellington, 6011 New Zealand
Registered & service address used from 19 Apr 2024
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Backbencher Limited Shareholder NZBN: 9429033767505 |
Thorndon Wellington |
14 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foley Hospitality Limited Shareholder NZBN: 9429033995434 Company Number: 1840815 |
14 Jan 2008 - 21 Jul 2022 | |
| Entity | Nourish Group Limited Shareholder NZBN: 9429033995434 Company Number: 1840815 |
34 Molesworth Street Wellington 6011 New Zealand |
14 Jan 2008 - 21 Jul 2022 |
| Entity | Nourish Group Limited Shareholder NZBN: 9429033995434 Company Number: 1840815 |
34 Molesworth Street Wellington 6011 New Zealand |
14 Jan 2008 - 21 Jul 2022 |
Alistair Boyce - Director
Appointment date: 14 Jan 2008
Address: Wellington, Wellington, 6035 New Zealand
Address used since 09 Dec 2015
Brian David Fitzgerald - Director
Appointment date: 14 Jan 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
Richard Christopher Guy Sigley - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 21 Jul 2022
Address: 204 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Jan 2010
Bistro Lago Limited
L1 34 Molesworth Street
Taupo Hotel Apartments And Convention Centre Limited
Level 1
Hotel Ventures Management Limited
Level 1
Taupo Hotel Management Limited
Level 1
Land Holdings Taupo Limited
Level 1
Hotel Ventures Limited
Level 1