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Coffee Chic Limited

Type: NZ Limited Company (Ltd)
9429032987010
NZBN
2073333
Company Number
Registered
Company Status
98585419
GST Number
No Abn Number
Australian Business Number
H451270
Industry classification code
Mobile Coffee Van
Industry classification description
Current address
50 Basley Road
Owhata
Rotorua 3010
New Zealand
Physical & registered & service address used since 21 Feb 2012
50 Basley Road
Owhata
Rotorua 3010
New Zealand
Postal & office & delivery address used since 24 Feb 2020

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).

Addresses

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

Contact info
64 27 3321956
15 Feb 2019 Phone
info@coffeechic.co.nz
24 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@coffeechic.co.nz
15 Feb 2019 Email
www.coffeechic.co.nz
15 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Dibben, Delina Lee Owhata
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Vade, Florent Jean Michel Owhata
Rotorua
3010
New Zealand
Directors

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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