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Pure Coffee Limited

Type: NZ Limited Company (Ltd)
9429035088288
NZBN
1575433
Company Number
Registered
Company Status
89305896
GST Number
No Abn Number
Australian Business Number
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
214 Brooklyn Valley Road
Rd 3
Motueka 7198
New Zealand
Physical & registered & service address used since 19 Mar 2014
16 Old Wharf Road
Motueka
Motueka 7120
New Zealand
Postal & office & delivery address used since 04 Mar 2020

Pure Coffee Limited was launched on 10 Nov 2004 and issued an NZBN of 9429035088288. The registered LTD company has been managed by 3 directors: Stephanie Anne Fry - an active director whose contract began on 18 Nov 2004,
James Nicholas Fry - an active director whose contract began on 01 Apr 2015,
James Nicholas Fry - an inactive director whose contract began on 18 Nov 2004 and was terminated on 07 Jul 2014.
As stated in BizDb's information (last updated on 20 Apr 2024), the company filed 1 address: 16 Old Wharf Road, Motueka, Motueka, 7120 (types include: postal, office).
Until 19 Mar 2014, Pure Coffee Limited had been using 12 Kiwi Street, Alicetown, Lower Hutt as their physical address.
BizDb identified past names used by the company: from 10 Nov 2004 to 26 Nov 2004 they were called Cache Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Fry, James Nicholas (an individual) located at Rd 3, Motueka postcode 7198.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Fry, Stephanie Anne - located at Rd 3, Motueka.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Stratmore, John Benson, located at Stokes Valley, Lower Hutt (an individual). Pure Coffee Limited has been categorised as "Coffee mfg" (business classification C119910).

Addresses

Principal place of activity

16 Old Wharf Road, Motueka, Motueka, 7120 New Zealand


Previous addresses

Address #1: 12 Kiwi Street, Alicetown, Lower Hutt New Zealand

Physical address used from 05 Mar 2008 to 19 Mar 2014

Address #2: 12 Kiwi Street, Alicetown, Lower Hutt, Wellington New Zealand

Registered address used from 12 May 2005 to 19 Mar 2014

Address #3: C/-gibson Sheat, Level 1, 107 Customhouse Quay, Wellington

Registered address used from 10 Nov 2004 to 12 May 2005

Address #4: C/-gibson Sheat, Level 1, 107 Customhouse Quay, Wellington

Physical address used from 10 Nov 2004 to 05 Mar 2008

Contact info
64 3929 8649
Phone
info@celciuscoffee.co.nz
10 Apr 2023 nzbn-reserved-invoice-email-address-purpose
admin@celciuscoffee.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
nick.fry@celciuscoffee.co.nz
06 Mar 2019 Email
www.celciuscoffee.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Fry, James Nicholas Rd 3
Motueka
7198
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Fry, Stephanie Anne Rd 3
Motueka
7198
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Stratmore, John Benson Stokes Valley
Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Shelley Marie Pauatahanui
Wellington
Directors

Stephanie Anne Fry - Director

Appointment date: 18 Nov 2004

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 23 Mar 2016


James Nicholas Fry - Director

Appointment date: 01 Apr 2015

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 01 Mar 2021

Address: Motueka, Nelson, 7198 New Zealand

Address used since 01 Apr 2015


James Nicholas Fry - Director (Inactive)

Appointment date: 18 Nov 2004

Termination date: 07 Jul 2014

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 28 Feb 2006

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