The Coffee Box No2 Limited

The Coffee Box No2 Limited was registered on 12 Oct 2015 and issued a number of 9429042017653. The registered LTD company has been managed by 4 directors: Patrick Philip Quirke - an active director whose contract started on 12 Oct 2015,
Keith Nicholas Vaughan - an active director whose contract started on 12 Oct 2015,
Christine Bernice Vaughan - an inactive director whose contract started on 12 Oct 2015 and was terminated on 23 Aug 2017,
Michelle Jean Luping - an inactive director whose contract started on 12 Oct 2015 and was terminated on 23 Aug 2017.
According to BizDb's database (last updated on 12 Mar 2024), this company uses 1 address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 (type: registered, physical).
Up to 19 Aug 2020, The Coffee Box No2 Limited had been using Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 250 shares are held by 2 entities, namely:
Vaughan, Christine Bernice (an individual) located at Tirohanga, Lower Hutt postcode 5010,
Christine Vaughan (a director) located at Tirohanga, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Quirke, Patrick Philip - located at Hutt Central, Lower Hutt.
The next share allocation (250 shares, 25%) belongs to 2 entities, namely:
Michelle Luping, located at Hutt Central, Lower Hutt (a director),
Luping, Michelle Jean, located at Hutt Central, Lower Hutt (an individual). The Coffee Box No2 Limited has been classified as "Cafe operation" (business classification H451110).

Previous addresses

Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 New Zealand

Registered & physical address used from 27 Mar 2017 to 19 Aug 2020

Address: 79 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 12 Oct 2015 to 27 Mar 2017

Patrick Philip Quirke - Director

Appointment date: 12 Oct 2015

Keith Nicholas Vaughan - Director

Appointment date: 12 Oct 2015

Christine Bernice Vaughan - Director (Inactive)

Appointment date: 12 Oct 2015

Termination date: 23 Aug 2017

Michelle Jean Luping - Director (Inactive)

Appointment date: 12 Oct 2015

Termination date: 23 Aug 2017