General information

The Coffee Box No2 Limited

Type: NZ Limited Company (Ltd)
9429042017653
New Zealand Business Number
5828113
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

The Coffee Box No2 Limited (issued a New Zealand Business Number of 9429042017653) was launched on 12 Oct 2015. 2 addresses are in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 (type: registered, physical). Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt had been their registered address, up until 19 Aug 2020. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 250 shares (25 per cent of shares), namely:
Vaughan, Christine Bernice (an individual) located at Tirohanga, Lower Hutt postcode 5010,
Christine Vaughan (a director) located at Tirohanga, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Quirke, Patrick Philip (a director) - located at Hutt Central, Lower Hutt. The third group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Michelle Luping, located at Hutt Central, Lower Hutt (a director),
Luping, Michelle Jean, located at Hutt Central, Lower Hutt (an individual). "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued The Coffee Box No2 Limited. The Businesscheck information was last updated on 26 May 2025.

Current address Type Used since
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 Registered & physical & service 19 Aug 2020
Directors
Name and Address Role Period
Patrick Philip Quirke
Hutt Central, Lower Hutt, 5010
Address used since 12 Oct 2015
Director 12 Oct 2015 - current
Keith Nicholas Vaughan
Tirohanga, Lower Hutt, 5010
Address used since 12 Oct 2015
Director 12 Oct 2015 - current
Christine Bernice Vaughan
Tirohanga, Lower Hutt, 5010
Address used since 12 Oct 2015
Director 12 Oct 2015 - 23 Aug 2017
Michelle Jean Luping
Hutt Central, Lower Hutt, 5010
Address used since 12 Oct 2015
Director 12 Oct 2015 - 23 Aug 2017
Addresses
Previous address Type Period
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 Registered & physical 27 Mar 2017 - 19 Aug 2020
79 Taranaki Street, Te Aro, Wellington, 6011 Registered & physical 12 Oct 2015 - 27 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Vaughan, Christine Bernice
Individual
Tirohanga
Lower Hutt
5010
12 Oct 2015 - current
Christine Bernice Vaughan
Director
Tirohanga
Lower Hutt
5010
12 Oct 2015 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Quirke, Patrick Philip
Director
Hutt Central
Lower Hutt
5010
12 Oct 2015 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Michelle Jean Luping
Director
Hutt Central
Lower Hutt
5010
12 Oct 2015 - current
Luping, Michelle Jean
Individual
Hutt Central
Lower Hutt
5010
12 Oct 2015 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Vaughan, Keith Nicholas
Director
Tirohanga
Lower Hutt
5010
12 Oct 2015 - current
Location
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