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 03 Apr 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ag Shares 2014 Limited Shareholder NZBN: 9429031621359 |
Waihi Waihi 3610 New Zealand |
21 Jul 2016 - |
Director | Giles, Stuart Craig |
Pukete Hamilton 3200 New Zealand |
15 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Giles, Stuart Craig |
Pukete Hamilton 3200 New Zealand |
15 Oct 2015 - |
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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