Coffee108 Limited was incorporated on 23 Oct 2015 and issued an NZ business identifier of 9429042038207. The registered LTD company has been supervised by 3 directors: Colleen Grace Heath - an active director whose contract started on 23 Oct 2015,
Michael Christopher Smith - an active director whose contract started on 28 Jul 2017,
Michael Christopher Leonard-Smith - an active director whose contract started on 28 Jul 2017.
According to our data (last updated on 11 Mar 2024), the company registered 6 addresess: 12 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 (physical address),
12 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 (service address),
Po Box 10355, Bayfair, Po Box 10355, Bayfair, Tauranga, 3110 (postal address),
12 Jasmine Place, Mt Maunganui, Mt Maunganui, Mt Maunganui, Mt Maunganui, Mt Mau, Mt Maunganui, Tauranga, 3116 (delivery address) among others.
Up until 12 Oct 2022, Coffee108 Limited had been using 1 Scotney Mews, Bethlehem, Tauranga as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Heath, Colleen Grace (a director) located at Waikawa, Picton postcode 7220.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Leonard-Smith, Michael Christopher - located at Mount Maunganui, Mount Maunganui. Coffee108 Limited has been categorised as "Club - hospitality" (business classification H453010).
Other active addresses
Address #4: Po Box 10355, Bayfair, Po Box 10355, Bayfair, Tauranga, 3110 New Zealand
Postal address used from 04 Oct 2022
Address #5: 12 Jasmine Place, Mt Maunganui, Mt Maunganui, Mt Maunganui, Mt Maunganui, Mt Mau, Mt Maunganui, Tauranga, 3116 New Zealand
Delivery address used from 04 Oct 2022
Address #6: 12 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & service address used from 12 Oct 2022
Principal place of activity
1 Scotney Mews, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 1 Scotney Mews, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 23 Oct 2015 to 12 Oct 2022
Address #2: 1 Scotney Mews, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 23 Oct 2015 to 13 Oct 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Heath, Colleen Grace |
Waikawa Picton 7220 New Zealand |
23 Oct 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Leonard-smith, Michael Christopher |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Michael Christopher |
Bethlehem Tauranga 3110 New Zealand |
31 Mar 2016 - 29 Oct 2019 |
Colleen Grace Heath - Director
Appointment date: 23 Oct 2015
Address: Waikawa, Picton, 7220 New Zealand
Address used since 01 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Oct 2022
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 05 Oct 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 Oct 2015
Michael Christopher Smith - Director
Appointment date: 28 Jul 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jul 2017
Michael Christopher Leonard-smith - Director
Appointment date: 28 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Oct 2022
Address: Mt Maunganui, Tauranga, 3110 New Zealand
Address used since 05 Oct 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jul 2017
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