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Registered document

Registration Date and Time07 October 2014 08:59:04

Document TypeFile Annual Return

PresenterDavid MCKEOWN

Box 58007

Botany

Manukau 2163

New Zealand

Filing Year2014

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: Mark Alan HAMILTON

Residential Address:

151 St Andrews Road, Epsom, Auckland, 1023 , New Zealand

Appointment Date: 01 Oct 2013

Full legal name: David John MCKEOWN

Residential Address:

5 Pearson Road, Rd 1, Howick, 2571 , New Zealand

Appointment Date: 01 Oct 2013

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 return filed by:David McKeown

Designation:Director

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