General information
Nomad Coffee Group NZ Limited
Type: NZ Limited Company (Ltd)9429032632149
New Zealand Business Number
2158076
Company Number
Registered
Company Status
Nomad Coffee Group Nz Limited (New Zealand Business Number 9429032632149) was started on 22 Aug 2008. 2 addresses are in use by the company: 30 Garrett St, Te Aro, Wellington, 6142 (type: physical, registered). 30 Garrett St, Te Aro, Wellington had been their registered address, up until 20 Aug 2019. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300000 shares (30% of shares), namely:
Cave Living Magazine Limited (an entity) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 700000 shares); it includes
Nomad Coffee Group Pty Limited (an other) - located at Richmond, Victoria. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Garrett St, Te Aro, Wellington, 6142 | Physical & registered & service | 20 Aug 2019 |
Contact info
64 21 0313809
Phone (Phone)
richard@flightcoffee.co.nz
Email
ronak@flightcoffee.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Royd Clark
Rd 3, Hamilton, 3283
Address used since 07 Jul 2011 |
Director | 10 Dec 2009 - current |
|
Trevor Andrew Bradley
Rd 1, Waikanae, 5391
Address used since 01 Jun 2019
Tawa, Wellington, 5028
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Rocco Veneziano
Nth Balwyn, 3104
Address used since 16 Jan 2019 |
Director | 21 Dec 2018 - current |
|
Craig Dickson
Northcote, 3070
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
Amie Leigh Jacobson
Strathmore Heights, 3041
Address used since 01 Apr 2025
Moonee Ponds, 3039
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - current |
|
Richard Benjamin Corney
Ngaio, Wellington, 6035
Address used since 01 Sep 2023
Grenada Village, Wellington, 6037
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - current |
|
Nicholas Julian Bryden
Eaglemont, Vic, 3084
Address used since 08 May 2019 |
Director | 08 May 2019 - 19 Feb 2021 |
|
Matthew Peter Graylee
Rd 2, Napier, 4182
Address used since 07 Jul 2011 |
Director | 28 Feb 2011 - 21 Dec 2018 |
|
Richard Benjamin Corney
Grenada Village, Wellington, 6037
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 21 Dec 2018 |
|
Matthew Gray
Mt Cook, Wellington,
Address used since 22 Aug 2008 |
Director | 22 Aug 2008 - 14 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Garrett St, Te Aro, Wellington, 6142 | Registered & physical | 16 Jul 2015 - 20 Aug 2019 |
| 171-177 Willis Street, Entrance Of Dixon St, Wellington, 6142 | Physical & registered | 13 Dec 2012 - 16 Jul 2015 |
| Unit 27 & 28, 43 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 11 Jul 2011 - 13 Dec 2012 |
| 41a Mortimer Tce, Aro Valley, Wellington | Registered & physical | 21 Dec 2009 - 11 Jul 2011 |
| Flat 2, 21 Jull St, Napier | Physical & registered | 17 Dec 2009 - 21 Dec 2009 |
| 4/87 Rakau Rd, Hataitai, Wellington | Physical & registered | 28 Aug 2009 - 17 Dec 2009 |
| 8a Hospital Rd, Mt Cook, Wellington | Physical & registered | 22 Aug 2008 - 28 Aug 2009 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cave Living Magazine Limited Shareholder NZBN: 9429047088832 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
20 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nomad Coffee Group Pty Limited Other (Other) |
Richmond Victoria 3121 |
21 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Nicholas Royd Individual |
Rd 3 Hamilton 3283 |
10 Dec 2009 - 20 Dec 2018 |
|
Gray, Matthew Individual |
Mt Cook Wellington |
22 Aug 2008 - 27 Jun 2010 |
|
Corney, Richard Benjamin Individual |
Grenada Village Wellington 6037 |
08 Feb 2014 - 20 Dec 2018 |
|
Ironak Limited Shareholder NZBN: 9429030694606 Company Number: 3793376 Entity |
Woodridge Wellington 6037 |
10 May 2013 - 20 Dec 2018 |
|
Bradley, Trevor Andrew Individual |
Tawa Wellington 5028 |
26 Sep 2014 - 20 Dec 2018 |
|
Graylee, Matthew Peter Individual |
Rd 2 Napier 4182 |
28 Feb 2011 - 20 Dec 2018 |
|
Bowler, Elias Esau Individual |
Te Aro Wellington 6011 |
28 Feb 2011 - 05 Dec 2012 |
|
Ironak Limited Shareholder NZBN: 9429030694606 Company Number: 3793376 Entity |
Woodridge Wellington 6037 |
10 May 2013 - 20 Dec 2018 |
Location
Companies nearby
 |
Raw Material Limited 30 Garrett Street |
|
The Hangar Limited 30 Garrett Street |
|
Flight Coffee Limited 30 Garrett Street |
|
Bring Back Buck Limited 18 Garrett St |
|
Riverstone Property Management Limited 195 Victoria Street |
|
Cirese Holdings Limited 201 Victoria St |