The Coffee Box Limited

The Coffee Box Limited was launched on 21 Jan 2015 and issued a business number of 9429041575918. The registered LTD company has been run by 2 directors: Patrick Philip Quirke - an active director whose contract began on 01 Jun 2015,
Michelle Jean Luping - an inactive director whose contract began on 21 Jan 2015 and was terminated on 27 Aug 2017.
According to our information (last updated on 19 Apr 2024), this company uses 2 addresses: Rear Suit,Level 1, 29 Kings Crescent, Lower Hutt, 5010 (physical address),
Rear Suit,Level 1, 29 Kings Crescent, Lower Hutt, 5010 (registered address),
Rear Suit,Level 1, 29 Kings Crescent, Lower Hutt, 5010 (service address),
Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 (other address) among others.
Up to 19 Aug 2020, The Coffee Box Limited had been using Rear Suit,Level 1, 29 Kings Crescent, Lower Hutt as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Michelle Luping (a director) located at Hutt Central, Lower Hutt postcode 5010,
Luping, Michelle Jean (an individual) located at Hutt Central, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Quirke, Patrick Philip - located at Hutt Central, Lower Hutt. The Coffee Box Limited is classified as "Coffee shops" (business classification H451120).

Previous addresses

Address #1: Rear Suit,level 1, 29 Kings Crescent, Lower Hutt, 5010 New Zealand

Registered & physical address used from 30 Aug 2017 to 19 Aug 2020

Address #2: 42 Pretoria Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 21 Jan 2015 to 30 Aug 2017

Patrick Philip Quirke - Director

Appointment date: 01 Jun 2015

Michelle Jean Luping - Director (Inactive)

Appointment date: 21 Jan 2015

Termination date: 27 Aug 2017