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Registered document

Registration Date and Time01 October 2012 10:32:12

Document TypeFile Annual Return

PresenterDavid MCKEOWN

Box 58007

Botany

Manukau 2163

New Zealand

Filing Year2012

Ultimate holding company

Required addresses

Registered Address:

305-311 East Tamaki Road, East Tamaki, Auckland , New Zealand

Address for service:

305-311 East Tamaki Road, East Tamaki, Auckland , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Stephen Grant ANDERSON

Residential Address:

88a Glandovey Road, Fendalton, Christchurch, 8052 , New Zealand

Appointment Date: 25 Nov 2010

Shareholdings

Total Number of Shares: 100

Shareholders in Allocation

100 Shares BELL TEA & COFFEE COMPANY LIMITED

305-311 East Tamaki Road, East Tamaki, Auckland ,

Annual Return Information

Annual meeting and auditor resolution details:19 Sep 2012

Annual return filed by:David McKeown

Designation:Financial Controller

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