Deluxe Coffee Roasters Limited, a registered company, was started on 15 Oct 2009. 9429031927901 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 7 directors: Craig Phillip Baldie - an active director whose contract began on 26 Feb 2021,
Linda Rose Waddington-Miller - an active director whose contract began on 20 Sep 2021,
Christopher Francis Flynn - an inactive director whose contract began on 07 Jan 2019 and was terminated on 20 Sep 2021,
Rory John Glass - an inactive director whose contract began on 07 Jan 2019 and was terminated on 26 Feb 2021,
Scott Michael Wright - an inactive director whose contract began on 07 Jan 2019 and was terminated on 06 Dec 2019.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 163 Tory Street, Te Aro, Wellington, 6011 (category: physical, registered).
Deluxe Coffee Roasters Limited had been using 502 Main Street, Palmerston North, Palmerston North as their registered address until 05 Jun 2019.
A single entity controls all company shares (exactly 100 shares) - Coffee U Feel Limited - located at 6011, Te Aro, Wellington.
Principal place of activity
163 Tory Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: 502 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 30 Oct 2018 to 05 Jun 2019
Address: 484 Main Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 14 Sep 2015 to 30 Oct 2018
Address: 163 Tory Street, Te Aro, Wellington 6011 New Zealand
Registered & physical address used from 15 Oct 2009 to 14 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Coffee U Feel Limited Shareholder NZBN: 9429041933947 |
Te Aro Wellington 6011 New Zealand |
31 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rose, Tim |
Te Aro Wellington 6011 |
15 Oct 2009 - 31 Aug 2015 |
Individual | Marsland, Geoffrey |
Te Aro Wellington 6011 |
15 Oct 2009 - 31 Aug 2015 |
Craig Phillip Baldie - Director
Appointment date: 26 Feb 2021
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 26 Feb 2021
Linda Rose Waddington-miller - Director
Appointment date: 20 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Sep 2021
Christopher Francis Flynn - Director (Inactive)
Appointment date: 07 Jan 2019
Termination date: 20 Sep 2021
Address: Whitford, Auckland, 2571 New Zealand
Address used since 07 Jan 2019
Rory John Glass - Director (Inactive)
Appointment date: 07 Jan 2019
Termination date: 26 Feb 2021
Address: Whitford, Auckland, 2571 New Zealand
Address used since 07 Jan 2019
Scott Michael Wright - Director (Inactive)
Appointment date: 07 Jan 2019
Termination date: 06 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jan 2019
Geoffrey Marsland - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 07 Jan 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Apr 2010
Tim Rose - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 31 Aug 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Apr 2010
Maintain-it-rentals Limited
484 Main Street
Rugged Outdoor Solutions Limited
484 Main St
Beechgrove Limited
484 Main Street
A.j. Rennie Limited
484 Main Street
Powerex Limited
484 Main St
Mandeno Consulting Limited
484 Main Street
Gwenoel Investments Limited
Level 8, Fmg House
Kameti Investments Limited
Level 8, Fmg House
Mk Holdings Limited
Level 8, Fmg House
Smartfuel Holdings Limited
484 Main Street
Trinity Group Holdings (version 2) Limited
484 Main Street
Truscott Trustee Limited
484 Main Street