General information

Kaffee Eis Holdings Limited

Type: NZ Limited Company (Ltd)
9429032715231
New Zealand Business Number
2138688
Company Number
Registered
Company Status

Kaffee Eis Holdings Limited (issued a business number of 9429032715231) was incorporated on 12 Jun 2008. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their physical address, up to 23 Aug 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Tiefenbacher, Karl (an individual) located at 1-7 Tennyson Street, Wellington postcode 6011,
Brokenshire, Steven (an individual) located at Island Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Tiefenbacher, Karl (an individual) - located at 1-7 Tennyson Street, Wellington. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Tiefenbacher, Karl, located at 1-7 Tennyson Street, Wellington (an individual),
Brokenshire, Steven, located at Island Bay, Wellington (an individual). Businesscheck's information was last updated on 31 May 2025.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 23 Aug 2018
Directors
Name and Address Role Period
Karl Tiefenbacher
1-7 Tennyson Street, Wellington, 6011
Address used since 27 Mar 2014
Director 12 Jun 2008 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 18 Mar 2015 - 23 Aug 2018
Level 7, 234 Wakefield Street, Wellington Registered & physical 12 Jun 2008 - 18 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tiefenbacher, Karl
Individual
1-7 Tennyson Street
Wellington
6011
12 Jun 2008 - current
Brokenshire, Steven
Individual
Island Bay
Wellington
6023
16 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tiefenbacher, Karl
Individual
1-7 Tennyson Street
Wellington
6011
12 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tiefenbacher, Karl
Individual
1-7 Tennyson Street
Wellington
6011
12 Jun 2008 - current
Brokenshire, Steven
Individual
Island Bay
Wellington
6023
16 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Tiefenbacher, Christine
Individual
Lyall Bay
Wellington
6022
16 Nov 2011 - 22 Nov 2011
Tiefenbacher, Christine
Individual
Lyall Bay
Wellington
12 Jun 2008 - 16 Nov 2011
Location
Companies nearby
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Real Estate Investar Limited
10 Brandon Street
Arvada Holdings Limited
Level 16