Coffee Bar Albany Limited was registered on 29 Aug 2012 and issued an NZ business identifier of 9429030541245. This registered LTD company has been managed by 4 directors: Cho Kin Wong - an active director whose contract started on 29 Aug 2012,
Choy Bon Yiu - an inactive director whose contract started on 29 Aug 2012 and was terminated on 05 Aug 2019,
Esther Chin Siu Tsang - an inactive director whose contract started on 29 Aug 2012 and was terminated on 01 Jul 2018,
Shing Chee Lau - an inactive director whose contract started on 29 Aug 2012 and was terminated on 01 Jul 2018.
According to BizDb's data (updated on 11 Mar 2024), the company filed 1 address: Level 4, 52 Symonds Street, Auckland City, Auckland, 1010 (type: physical, service).
Up until 17 Aug 2015, Coffee Bar Albany Limited had been using Level 6, 121 Beach Road, Auckland City, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 250 shares are held by 2 entities, namely:
Shing Chee Lau (a director) located at West Harbour, Auckland postcode 0618,
Lau, Shing Chee (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Hollywood Bakery (Albany) Limited - located at Northcross, Auckland. Coffee Bar Albany Limited has been classified as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address: Level 6, 121 Beach Road, Auckland City, Auckland, 1140 New Zealand
Physical & registered address used from 22 Aug 2013 to 17 Aug 2015
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Aug 2012 to 22 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Shing Chee Lau |
West Harbour Auckland 0618 New Zealand |
29 Aug 2012 - |
| Individual | Lau, Shing Chee |
West Harbour Auckland 0618 New Zealand |
29 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Hollywood Bakery (albany) Limited Shareholder NZBN: 9429033969732 |
Northcross Auckland 0632 New Zealand |
29 Aug 2012 - |
Cho Kin Wong - Director
Appointment date: 29 Aug 2012
Address: Dairy Flat, Albany, Auckland, 0792 New Zealand
Address used since 08 Aug 2015
Choy Bon Yiu - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Aug 2012
Esther Chin Siu Tsang - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 01 Jul 2018
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 14 Aug 2013
Shing Chee Lau - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 01 Jul 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 29 Aug 2012
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
C Amitie Limited
Level 10, 34 Shortland Street
Coffee Connection 2006 Limited
Level 3, 16 Viaduct Harbour Avenue
Silver Foods Limited
Level 10, 34 Shortland Street
Sweet Cube Limited
Unit 2, Level 8, 300 Queen Street
The World Limited
Level 29, 188 Quay Street
Yonder Limited
Level 29, 188 Quay Street