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Captains Coffee Limited

Type: NZ Limited Company (Ltd)
9429042024927
NZBN
5830921
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
23 Pohutukawa Drive
Pukete
Hamilton 3200
New Zealand
Physical & service address used since 04 Jul 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 04 Jul 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 03 Aug 2023

Captains Coffee Limited was launched on 15 Oct 2015 and issued a business number of 9429042024927. The registered LTD company has been managed by 1 director, named Stuart Craig Giles - an active director whose contract started on 15 Oct 2015.
According to the BizDb information (last updated on 23 Feb 2024), the company registered 3 addresses: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
23 Pohutukawa Drive, Pukete, Hamilton, 3200 (physical address),
23 Pohutukawa Drive, Pukete, Hamilton, 3200 (service address) among others.
Until 04 Jul 2016, Captains Coffee Limited had been using Flat 5, 52 Cook Street, Hamilton East, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Ag Shares 2014 Limited (an entity) located at Waihi, Waihi postcode 3610,
Giles, Stuart Craig (a director) located at Pukete, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Giles, Stuart Craig - located at Pukete, Hamilton. Captains Coffee Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: Flat 5, 52 Cook Street, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 15 Oct 2015 to 04 Jul 2016

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 15 Oct 2015 to 04 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ag Shares 2014 Limited
Shareholder NZBN: 9429031621359
Waihi
Waihi
3610
New Zealand
Director Giles, Stuart Craig Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Giles, Stuart Craig Pukete
Hamilton
3200
New Zealand
Directors

Stuart Craig Giles - Director

Appointment date: 15 Oct 2015

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 30 May 2016

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