Shortcuts

Coffee108 Limited

Type: NZ Limited Company (Ltd)
9429042038207
NZBN
5835968
Company Number
Registered
Company Status
118021819
GST Number
No Abn Number
Australian Business Number
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
1 Scotney Mews
Bethlehem
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 23 Oct 2015
12 Jasmine Place
Mt Maunganui
Tauranga 3116
New Zealand
Shareregister & other (Address For Share Register) address used since 05 Oct 2021
12 Jasmine Place
Mt Maunganui
Tauranga 3116
New Zealand
Registered address used since 13 Oct 2021

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).

Addresses

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

Contact info
64 7 5720045
Phone
64 21 923105
04 Oct 2022 Phone
mike@leonardsmith.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
mike@leonardsmith.co.nz
03 Oct 2018 Email
No website
Website
www.farmstreet.co.nz
01 Nov 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Heath, Colleen Grace Waikawa
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Leonard-smith, Michael Christopher Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Michael Christopher Bethlehem
Tauranga
3110
New Zealand
Directors

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

Nearby companies

L&r Building Services Limited
17 Beaumaris Boulevard

Synergy (matamata) Limited
10 Scotney Mews

Keronlea Limited
174j Moffat Road

Bay Endodontics Limited
174e Moffat Road

Bay Accountants Limited
174e Moffat Road

Smokey Hill Farm Forest Limited
174e Moffat Road

Similar companies

7 Day Weekend Limited
97 Edgecumbe Road

Cards Investments Limited
12 Worsley Way

Hans Kitchen Limited
Christopher St

Mumbai Trading Company Limited
97 Edgecumbe Road

Prairies Grange Limited
152 Carmichael Road

The Hungarian Artisan Co Limited
13a Winiata Street