West Coast Cocoa Limited, a registered company, was started on 02 May 2014. 9429041171264 is the number it was issued. "Grocery wholesaling nec" (business classification F360920) is how the company was categorised. The company has been managed by 11 directors: Craig Bruce Macfarlane - an active director whose contract started on 02 May 2014,
Rohitesh Permal Reddy - an active director whose contract started on 30 Oct 2020,
Kamini Kirthi Reddy - an active director whose contract started on 30 Oct 2020,
Jiri K. - an active director whose contract started on 01 Oct 2021,
Aditya S. - an active director whose contract started on 11 Apr 2022.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 47 King Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
West Coast Cocoa Limited had been using Cnr King and Queen Streets, New Plymouth as their registered address up until 18 Mar 2022.
One entity controls all company shares (exactly 1000 shares) - Ocr International Limited - located at 4310, New Plymouth, New Plymouth.
Previous address
Address #1: Cnr King And Queen Streets, New Plymouth, 4310 New Zealand
Registered & physical address used from 02 May 2014 to 18 Mar 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ocr International Limited Shareholder NZBN: 9429031026369 |
New Plymouth New Plymouth 4310 New Zealand |
10 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 Company Number: 866754 |
02 May 2014 - 10 Jul 2017 | |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
02 May 2014 - 10 Jul 2017 | |
| Individual | Gichard, Karla Colleen |
Brixton New Plymouth 4373 New Zealand |
02 May 2014 - 10 Jul 2017 |
| Individual | Newbold, Paul David |
Strandon New Plymouth 4312 New Zealand |
02 May 2014 - 10 Jul 2017 |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
02 May 2014 - 10 Jul 2017 | |
| Entity | Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 Company Number: 866754 |
02 May 2014 - 10 Jul 2017 |
Ultimate Holding Company
Craig Bruce Macfarlane - Director
Appointment date: 02 May 2014
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 May 2014
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 01 May 2019
Rohitesh Permal Reddy - Director
Appointment date: 30 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2020
Kamini Kirthi Reddy - Director
Appointment date: 30 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2020
Jiri K. - Director
Appointment date: 01 Oct 2021
Aditya S. - Director
Appointment date: 11 Apr 2022
Karla Colleen Gichard - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 16 Jun 2022
Address: Brixton, New Plymouth, 4373 New Zealand
Address used since 25 Mar 2016
Elizabeth G. - Director (Inactive)
Appointment date: 10 Apr 2019
Termination date: 27 Sep 2021
Stephen L. - Director (Inactive)
Appointment date: 10 Apr 2019
Termination date: 03 Feb 2021
Michael E. - Director (Inactive)
Appointment date: 10 Apr 2019
Termination date: 30 Oct 2020
Mark John Lewis - Director (Inactive)
Appointment date: 10 Apr 2019
Termination date: 30 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Apr 2019
Paul David Newbold - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 21 May 2014
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 02 May 2014
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