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C Group Limited

Type: NZ Limited Company (Ltd)
9429037641528
NZBN
949686
Company Number
Registered
Company Status
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Registered address used since 21 Aug 2017
Po Box 22709
Christchurch
Christchurch 8140
New Zealand
Postal address used since 14 Jun 2019
113 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Office & delivery address used since 14 Jun 2019

C Group Limited was launched on 26 Mar 1999 and issued a New Zealand Business Number of 9429037641528. The registered LTD company has been run by 1 director, named Guy Griffith-Jones - an active director whose contract began on 26 Mar 1999.
As stated in our data (last updated on 17 Apr 2024), this company uses 4 addresses: 113 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (physical address),
113 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (service address),
Po Box 22709, Christchurch, Christchurch, 8140 (postal address),
113 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (office address) among others.
Until 21 Aug 2017, C Group Limited had been using Unit 1B 303 Blenheim Rd, Middleton, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Griffith-Jones, Guy (an individual) located at Rd5, Rangiora,, North Canterbury.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Griffith-Jones, Guy - located at Rd5 Rangiora, North Canterbury,
Griffith Jones, Paula - located at Rd5, Rangiora, North Canterbury,
Kepes, Ben - located at Waipara.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Griffith Jones, Paula, located at Rd5, Rangiora, North Canterbury (an individual). C Group Limited was classified as "Coffee mfg" (ANZSIC C119910).

Addresses

Other active addresses

Address #4: 113 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical & service address used from 30 Sep 2019

Principal place of activity

278 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Unit 1b 303 Blenheim Rd, Middleton, Christchurch, 8041 New Zealand

Registered address used from 01 Jul 2011 to 21 Aug 2017

Address #2: 278 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 01 Jul 2011 to 30 Sep 2019

Address #3: 165 Lichfield St, Christchurch New Zealand

Physical address used from 16 Jun 2009 to 01 Jul 2011

Address #4: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch New Zealand

Registered address used from 23 Jul 2005 to 01 Jul 2011

Address #5: Hsw Limited, Levle 1, 35a Mandeville Street, Riccarton, Christchurch

Registered address used from 18 Jan 2005 to 23 Jul 2005

Address #6: 150 High St, Christchurch

Registered address used from 12 Apr 2000 to 18 Jan 2005

Address #7: 150 High St, Christchurch

Physical address used from 26 Mar 1999 to 16 Jun 2009

Contact info
64 3 3667370
02 Jul 2018 Phone
info@c4coffee.co.nz
Email
accounts@c4coffee.co.nz
05 Jul 2021 Email
accounts@c4coffee.co.nz
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.c4coffee.co.nz
02 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Griffith-jones, Guy Rd5, Rangiora,
North Canterbury

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Griffith-jones, Guy Rd5 Rangiora
North Canterbury

New Zealand
Individual Griffith Jones, Paula Rd5
Rangiora, North Canterbury

New Zealand
Individual Kepes, Ben Waipara

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Griffith Jones, Paula Rd5
Rangiora, North Canterbury

New Zealand
Directors

Guy Griffith-jones - Director

Appointment date: 26 Mar 1999

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 12 May 2010

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