Coffee Bar Limited, a registered company, was started on 15 Sep 2006. 9429033871028 is the NZ business number it was issued. The company has been managed by 6 directors: Shing Chee Lau - an active director whose contract began on 15 Sep 2006,
Ping Hum Lam - an active director whose contract began on 15 Sep 2006,
Quan Zhi Liu - an active director whose contract began on 15 Sep 2006,
Cho Kin Wong - an active director whose contract began on 15 Sep 2006,
Choy Bon Yiu - an inactive director whose contract began on 15 Sep 2006 and was terminated on 05 Aug 2019.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 153D Hobsonville Road, West Harbour, Auckland, 0618 (types include: registered, physical).
Coffee Bar Limited had been using Level 3, 135 Broadway, Newmarket as their physical address up until 12 Apr 2021.
A total of 200 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (12.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent). Finally we have the next share allocation (50 shares 25 per cent) made up of 1 entity.
Previous address
Address: Level 3, 135 Broadway, Newmarket New Zealand
Physical & registered address used from 15 Sep 2006 to 12 Apr 2021
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Joe, Kong Yun |
Epsom Auckalnd New Zealand |
18 Sep 2006 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Goodway Holdings Limited Shareholder NZBN: 9429036970384 |
Albany Auckland 0632 New Zealand |
15 Sep 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Liu, Quan Zhi |
West Harbour Auckland New Zealand |
15 Sep 2006 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Joe, Bak Nam |
Epsom Auckland New Zealand |
18 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yun, Kong |
Howick Auckland |
15 Sep 2006 - 27 Jun 2010 |
Individual | Joe, Bak Nam |
Howick Auckland |
15 Sep 2006 - 27 Jun 2010 |
Shing Chee Lau - Director
Appointment date: 15 Sep 2006
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Sep 2006
Ping Hum Lam - Director
Appointment date: 15 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2006
Quan Zhi Liu - Director
Appointment date: 15 Sep 2006
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Sep 2006
Cho Kin Wong - Director
Appointment date: 15 Sep 2006
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 26 Mar 2021
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 03 Nov 2009
Choy Bon Yiu - Director (Inactive)
Appointment date: 15 Sep 2006
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Sep 2006
Shing Chee Lam - Director (Inactive)
Appointment date: 15 Sep 2006
Termination date: 15 Sep 2006
Address: Massey, Auckland,
Address used since 15 Sep 2006
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway