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JACK'S COFFEE COMPANY LIMITED

● Registered
NZBN 9429039375315 · NZ Company No. 418228 · NZ Limited Company · Incorporated 16 Mar 1989

Jack's Coffee Company Limited was incorporated on 16 March 1989 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13611 days.

Overview

NZ Business Number
9429039375315
Company Number
418228
Company Name
JACK'S COFFEE COMPANY LIMITED
Previously Known As
BURTONS COFFEE SHOP LIMITED
before 12 October 2010, Tuesday

CIRO COFFEE (HAMILTON) LIMITED
before 22 November 1990, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 March 1989 (Thursday)
Status
Registered
Status History
Registered as of 16 March 1989 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
30 Codrington Crescent
Mission Bay
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
30 Codrington Crescent
Mission Bay
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1379274
Address for Service: 1379274

Historic Data for Addresses

Principal Place of Business

  1. From 15 August 1991 to 25 February 1994
    4/16 Kellow Place, Manukau City, Auckland
  2. From 25 February 1994 to 20 February 1998
    1/47 Ngake St, Orakei, Auckland 5
  3. From 20 February 1998 to 20 February 1998
    3rd Floor, 86 Parnell Road, Auckland

Address for Service

  1. From 1 July 1997 to 1 July 1997
    3rd Floor, 86 Parnell Road, Auckland

Address for Records

  1. From 1 July 1997 to 31 August 2006
    3rd Floor, 86 Parnell Road, Auckland

Company Directors

2 listed
DB
David Michael BURTON
Appointed 17 Jan 1991 · 30 Codrington Crescent, Mission Bay, Auckland, NZ, 1071
MB
Margot Leigh BURTON
Appointed 17 Jan 1991 · 30 Codrington Crescent, Mission Bay, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
David Michael BURTON
30 Codrington Crescent, Mission Bay, Auckland
Share allocation 2
50 shares (50%)
Margot Leigh BURTON
30 Codrington Crescent, Mission Bay, Auckland