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Coffee Express Limited

Type: NZ Limited Company (Ltd)
9429032865783
NZBN
2104828
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
20 Gulf View Road
Murrays Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 09 Dec 2015
Apartment 303 Maison Apartments, 16 Huron Street
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 24 Oct 2018
143 Main Road
Tairua 3508
New Zealand
Physical & service & registered address used since 11 Apr 2022

Coffee Express Limited, a registered company, was started on 11 Mar 2008. 9429032865783 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been run by 4 directors: Rhonda Lillian Preston - an active director whose contract began on 30 Mar 2012,
Timothy John Preston - an active director whose contract began on 30 Mar 2012,
Scott John Preston - an inactive director whose contract began on 11 Mar 2008 and was terminated on 30 Mar 2012,
Rhonda Lillian Preston - an inactive director whose contract began on 11 Mar 2008 and was terminated on 19 Oct 2011.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: P O Box 87, Tairua, 3544 (postal address),
143 Main Road, Tairua, 3508 (physical address),
143 Main Road, Tairua, 3508 (service address),
143 Main Road, Tairua, 3508 (registered address) among others.
Coffee Express Limited had been using Suite 2403, Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland as their registered address up to 11 Apr 2022.
Old names used by the company, as we managed to find at BizDb, included: from 16 Nov 2011 to 22 Mar 2012 they were called Sjp Limited, from 11 Mar 2008 to 16 Nov 2011 they were called Superior Surfaces Limited.
One entity owns all company shares (exactly 100 shares) - Preston, Rhonda Lillian - located at 3544, Tairua.

Addresses

Other active addresses

Address #4: P O Box 87, Tairua, 3544 New Zealand

Postal address used from 02 Aug 2022

Principal place of activity

Apartment 303 Maison Apartments, 16 Huron Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Suite 2403, Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Aug 2021 to 11 Apr 2022

Address #2: 303/ 16 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 20 May 2019 to 11 Aug 2021

Address #3: Apartment 303 Maison Apartments, 16 Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 20 May 2019 to 11 Aug 2021

Address #4: Apartment 303 Maison Apartments, 16 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 01 Nov 2018 to 20 May 2019

Address #5: 20 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 17 Dec 2015 to 20 May 2019

Address #6: 20 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 17 Dec 2015 to 01 Nov 2018

Address #7: Flat 15, 177 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 05 Jun 2015 to 17 Dec 2015

Address #8: Unit 3, Building C, 63 Apollo Drive, Albany, Auckland New Zealand

Registered address used from 08 Apr 2008 to 05 Jun 2015

Address #9: Unit 3, Building C, 63 Apollo Drive, Albany, Auckland New Zealand

Physical address used from 08 Apr 2008 to 17 Dec 2015

Address #10: 13 Eric Price Avenue, Milford, North Shore City, Auckland

Physical & registered address used from 11 Mar 2008 to 08 Apr 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Preston, Rhonda Lillian Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Preston, Timothy John Murrays Bay
Auckland
0630
New Zealand
Directors

Rhonda Lillian Preston - Director

Appointment date: 30 Mar 2012

Address: Tairua, 3508 New Zealand

Address used since 01 Apr 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Aug 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Oct 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 09 Dec 2015


Timothy John Preston - Director

Appointment date: 30 Mar 2012

Address: Tairua, 3508 New Zealand

Address used since 01 Apr 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Aug 2021

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 09 Dec 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Oct 2018


Scott John Preston - Director (Inactive)

Appointment date: 11 Mar 2008

Termination date: 30 Mar 2012

Address: Milford, North Shore City, Auckland, New Zealand

Address used since 11 Mar 2008


Rhonda Lillian Preston - Director (Inactive)

Appointment date: 11 Mar 2008

Termination date: 19 Oct 2011

Address: Milford, North Shore City, Auckland, New Zealand

Address used since 11 Mar 2008

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