Coffee Chic Limited was registered on 12 Dec 2007 and issued an NZ business identifier of 9429032987010. The registered LTD company has been supervised by 3 directors: Florent Jean Michel Vade - an active director whose contract began on 12 Dec 2007,
Delina Lee Dibben - an active director whose contract began on 28 Mar 2019,
Delina Lee Dibben - an inactive director whose contract began on 12 Dec 2007 and was terminated on 04 Apr 2011.
As stated in BizDb's data (last updated on 28 Mar 2024), the company uses 1 address: 50 Basley Road, Owhata, Rotorua, 3010 (category: postal, office).
Until 21 Feb 2012, Coffee Chic Limited had been using 120 College Road, Edgecumbe, Edgecumbe as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Dibben, Delina Lee (an individual) located at Owhata, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Vade, Florent Jean Michel - located at Owhata, Rotorua. Coffee Chic Limited has been classified as "Mobile coffee van" (business classification H451270).
Principal place of activity
50 Basley Road, Owhata, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 120 College Road, Edgecumbe, Edgecumbe, 3120 New Zealand
Physical & registered address used from 24 Mar 2011 to 21 Feb 2012
Address #2: C/-rwl Group Limited, 177a Fraser Street, Tauranga New Zealand
Registered & physical address used from 14 Jun 2010 to 24 Mar 2011
Address #3: 120, College Rd, Edgecumbe
Registered address used from 23 Feb 2009 to 14 Jun 2010
Address #4: 120 College Rd, Edgecumbe
Physical address used from 23 Feb 2009 to 14 Jun 2010
Address #5: Goldsmiths, Level One, Anz House, The Strand, Whakatane
Physical & registered address used from 05 Aug 2008 to 23 Feb 2009
Address #6: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 12 Dec 2007 to 05 Aug 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Dibben, Delina Lee |
Owhata Rotorua 3010 New Zealand |
12 Dec 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Vade, Florent Jean Michel |
Owhata Rotorua 3010 New Zealand |
12 Dec 2007 - |
Florent Jean Michel Vade - Director
Appointment date: 12 Dec 2007
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 13 Feb 2012
Delina Lee Dibben - Director
Appointment date: 28 Mar 2019
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 28 Mar 2019
Delina Lee Dibben - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 04 Apr 2011
Address: Edgecumbe, 3120 New Zealand
Address used since 12 Jan 2010
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