Coffee Biz Nz Limited was launched on 16 Sep 2010 and issued an NZ business identifier of 9429031382748. This registered LTD company has been managed by 2 directors: Darren Patrick Minogue - an active director whose contract began on 16 Sep 2010,
Petrina Ann Minogue - an active director whose contract began on 16 Sep 2010.
As stated in BizDb's data (updated on 20 Mar 2024), this company filed 1 address: 308 Princes Street, Parkvale, Hastings, 4122 (type: physical, registered).
Up until 25 Aug 2016, Coffee Biz Nz Limited had been using 308 Princes Street, Parkvale, Hastings as their registered address.
BizDb found previous aliases used by this company: from 13 Sep 2010 to 22 Sep 2010 they were named Autocafe Nz Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
F & S Trustee Co. Limited (an entity) located at Botany Junction, Auckland postcode 2013,
Minogue, Petrina Ann (a director) located at East Tamaki Heights, Auckland postcode 2016,
Minogue, Darren Patrick (a director) located at East Tamaki Heights, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Minogue, Petrina Ann - located at East Tamaki Heights, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Minogue, Darren Patrick, located at East Tamaki Heights, Auckland (a director). Coffee Biz Nz Limited is classified as "Office machinery or equipment hiring" (ANZSIC L663937).
Principal place of activity
6b Polaris Place, East Tamaki, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 308 Princes Street, Parkvale, Hastings, 4122 New Zealand
Registered address used from 17 Mar 2014 to 25 Aug 2016
Address: 308 Princes Street, Parkvale, Hastings, 4122 New Zealand
Registered address used from 16 Sep 2010 to 17 Mar 2014
Address: 308 Princes Street, Parkvale, Hastings, 4122 New Zealand
Physical address used from 16 Sep 2010 to 25 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | F & S Trustee Co. Limited Shareholder NZBN: 9429037957865 |
Botany Junction Auckland 2013 New Zealand |
16 Sep 2010 - |
| Director | Minogue, Petrina Ann |
East Tamaki Heights Auckland 2016 New Zealand |
16 Sep 2010 - |
| Director | Minogue, Darren Patrick |
East Tamaki Heights Auckland 2016 New Zealand |
16 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Minogue, Petrina Ann |
East Tamaki Heights Auckland 2016 New Zealand |
16 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Minogue, Darren Patrick |
East Tamaki Heights Auckland 2016 New Zealand |
16 Sep 2010 - |
Darren Patrick Minogue - Director
Appointment date: 16 Sep 2010
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 12 Mar 2020
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 16 Sep 2010
Petrina Ann Minogue - Director
Appointment date: 16 Sep 2010
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 12 Mar 2020
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 16 Sep 2010
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