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
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