Jungle Coffee Limited, a registered company, was launched on 26 Jun 2001. 9429036857463 is the NZ business identifier it was issued. "Coffee mfg" (ANZSIC C119910) is how the company has been classified. The company has been managed by 3 directors: Keith Andrew Routledge - an active director whose contract started on 01 Jul 2013,
Geoff Howard Macrae - an active director whose contract started on 01 Jul 2013,
Kathleen Mary Jane Scott - an inactive director whose contract started on 26 Jun 2001 and was terminated on 30 Jun 2013.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 164 Khyber Pass Road, Grafton, Auckland, 1023 (physical address),
164 Khyber Pass Road, Grafton, Auckland, 1023 (service address),
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (registered address).
Jungle Coffee Limited had been using Ground Floor, 1 Nelson Street, Cbd, Auckland as their registered address until 26 Nov 2013.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Ground Floor, 1 Nelson Street, Cbd, Auckland, 1010 New Zealand
Registered address used from 14 Nov 2013 to 26 Nov 2013
Address #2: Unit 1 / 110 Mays Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 14 Nov 2013 to 05 Dec 2016
Address #3: Unit 1 / 110 Mays Road, Onehunga, Auckland New Zealand
Physical address used from 25 Oct 2005 to 14 Nov 2013
Address #4: Unit P, 20 Sylvia Park Road, Mt Wellington, Auckland
Physical address used from 21 Oct 2004 to 25 Oct 2005
Address #5: 10 Heather Street, Parnell, Auckland New Zealand
Registered address used from 21 Oct 2004 to 14 Nov 2013
Address #6: 10 Heather Street, Parnell, Auckland
Physical address used from 21 Oct 2004 to 21 Oct 2004
Address #7: 370 Broadway, Newmarket, Auckland
Registered & physical address used from 26 Jun 2001 to 21 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 |
Grafton Auckland 1010 New Zealand |
09 May 2018 - |
Entity (NZ Limited Company) | Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 |
Level 2, 60 Grafton Road Grafton, Auckland New Zealand |
18 Nov 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
18 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Kathleen Mary Jane |
Remuera Auckland |
26 Jun 2001 - 18 Nov 2013 |
Ultimate Holding Company
Keith Andrew Routledge - Director
Appointment date: 01 Jul 2013
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 25 Nov 2016
Geoff Howard Macrae - Director
Appointment date: 01 Jul 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2013
Kathleen Mary Jane Scott - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 30 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jun 2001
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