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Coffex Coffee Pty. Ltd.

Type: Overseas Asic Company (Asic)
9429036217656
NZBN
1260559
Company Number
Registered
Company Status
074539423
Australian Company Number
Current address
Unit 5
517 Mt Wellington Highway
Auckland 1060
New Zealand
Registered address used since 14 Oct 2019

Coffex Coffee Pty. Ltd., a registered company, was launched on 21 Jan 2003. 9429036217656 is the NZBN it was issued. This company has been supervised by 17 directors: Wing Hong Ngow - an active director whose contract began on 21 Jan 2003,
See Fong Loong - an active director whose contract began on 30 Nov 2011,
Wai H'ng Ngow - an active director whose contract began on 15 Apr 2013,
Yoke Hng Ngow - an active director whose contract began on 22 Sep 2016,
Mei Meu Chow - an active director whose contract began on 13 Jun 2019.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Unit 5, 517 Mt Wellington Highway, Auckland, 1060 (types include: registered.
Coffex Coffee Pty. Ltd. had been using Unit 5, 517 Mt Wellington Highway, Auckland as their registered address until 14 Oct 2019.

Addresses

Previous addresses

Address: Unit 5, 517 Mt Wellington Highway, Auckland, 1135 New Zealand

Registered address used from 01 Sep 2015 to 14 Oct 2019

Address: Unit 5, 517 Mt Wellington Highway, Auckland New Zealand

Registered address used from 25 May 2007 to 25 May 2007

Address: Unit 5 / 761 Great South Road, Penrose, Auckland, New Zealand

Registered address used from 21 Jan 2003 to 25 May 2007

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 03 Nov 2021

Country of origin: AU

Directors

Wing Hong Ngow - Director

Appointment date: 21 Jan 2003

Address: 39 Caravel Lane, Docklands Vic, 3008 Australia

Address used since 23 Mar 2009


See Fong Loong - Director

Appointment date: 30 Nov 2011

Address: Templestowe Lower, Vic, 3107 Australia

Address used since 02 Dec 2011


Wai H'ng Ngow - Director

Appointment date: 15 Apr 2013

Address: 27 Damansava Jaya, Selangor, 40700 Malaysia

Address used since 10 May 2017


Yoke Hng Ngow - Director

Appointment date: 22 Sep 2016

Address: Kuala Lumpur, Madagascar

Address used since 26 Sep 2016


Mei Meu Chow - Director

Appointment date: 13 Jun 2019

Address: Damansara Jaya 47400, Petaling Jaya, Malaysia

Address used since 14 Jun 2019


Wing Hong Ngow - Director

Appointment date: 13 Jun 2019

Address: Damansara Jaya 47400, Petaling Jaya, Malaysia

Address used since 14 Jun 2019


Shamsi Rock - Person Authorised for Service

Appointment date: 14 Oct 2019

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 14 Oct 2019


Shamsi Rock - Person Authorised For Service

Appointment date: 14 Oct 2019

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 14 Oct 2019


Mei Meu Chow - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 01 Sep 2021

Address: 39 Caravel Lane, Docklands Vic, 3008 Australia

Address used since 23 Mar 2009


See Fong Loong - Person Authorised For Service

Appointment date: 20 Oct 2011

Termination date: 14 Oct 2019

Address: Auckland, 1135 New Zealand

Address used from 20 Oct 2011 to 14 Oct 2019


See Fong Loong - Person Authorised for Service

Appointment date: 20 Oct 2011

Termination date: 14 Oct 2019

Address: Auckland, 1135 New Zealand

Address used from 20 Oct 2011 to 14 Oct 2019


Francis Clive O'connell - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 09 May 2017

Address: Kew, Vic, 3101 Australia

Address used since 10 May 2017


Eng Kiat Ong - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 31 Mar 2013

Address: Templestowe Lower, Vic, 3107 Australia

Address used since 11 May 2011


Sik Choon Tan - Director (Inactive)

Appointment date: 15 Aug 2011

Termination date: 31 Mar 2013

Address: Taman Tun Dr Ismail, Kuala Lumpur, 6000 Federal Territory, Malaysia

Address used since 17 Aug 2011


Murielle Calme - Person Authorised for Service

Termination date: 20 Oct 2011

Address: Mt Wellington, Auckland, New Zealand

Address used from 25 May 2007 to 20 Oct 2011


Murielle Calme - Person Authorised For Service

Termination date: 20 Oct 2011

Address: Mt Wellington, Auckland, New Zealand

Address used from 25 May 2007 to 20 Oct 2011


Peter Nikolakopoulos - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 03 May 2011

Address: Bulleen, Victoria 3105, Australia

Address used since 23 Mar 2009

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Lyford & Burkhart Exports (n.z.) Limited
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