Coffee Systems Limited, a registered company, was registered on 07 Sep 1994. 9429038621918 is the business number it was issued. "Coffee mfg" (business classification C119910) is how the company has been classified. This company has been managed by 2 directors: Mark Frederick O'brien - an active director whose contract began on 07 Sep 1994,
Kathleen Mary-Jane Scott - an active director whose contract began on 07 Sep 1994.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 147 Waratah Street, Matua, Tauranga, 3110 (type: registered, physical).
Coffee Systems Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their registered address up until 24 May 2019.
More names used by this company, as we found at BizDb, included: from 07 Sep 1994 to 09 Dec 1997 they were named The Study Limited.
A single entity owns all company shares (exactly 1000 shares) - O'brien, Mark Frederick - located at 3110, Matua, Tauranga.
Principal place of activity
147 Waratah Street, Matua, Tauranga, 3110 New Zealand
Previous addresses
Address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 May 2014 to 24 May 2019
Address: C/- Sothertons, Level 2, 10 Heather Street, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 07 Mar 2014 to 20 May 2014
Address: C/- Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 14 Feb 2014 to 07 Mar 2014
Address: Level 1, 10 Heather Street, Parnell, Auckland 1052 New Zealand
Physical address used from 21 Jan 2010 to 14 Feb 2014
Address: Level 1, 10 Heather Street, Parnell, Auckland 1052 New Zealand
Registered address used from 21 Jan 2010 to 14 Feb 2014
Address: C/- Sothertons Chartered Accountants, Level 2, 149-155 Parnell Road, Parnell
Registered address used from 31 May 2001 to 21 Jan 2010
Address: C/- Sothertons Chartered Accountants, Level 2, 149-155 Parnell Road, Parnell
Physical address used from 31 May 2001 to 31 May 2001
Address: Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 31 May 2001 to 21 Jan 2010
Address: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell
Physical & registered address used from 03 Mar 2001 to 31 May 2001
Address: Roake Chandler, 3rd Floor, 2 Akaroa Street, Parnell, Auckland
Physical address used from 20 Dec 1997 to 03 Mar 2001
Address: C/- Roake Chandler, 3rd Floor, 2 Akaroa Street, Parnell, Auckland
Registered address used from 20 Feb 1997 to 03 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | O'brien, Mark Frederick |
Matua Tauranga 3110 New Zealand |
20 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rainey, Diane Lynette |
Orakei Auckland 1071 New Zealand |
20 Jul 2004 - 16 May 2019 |
Individual | Scott, Kathleen Mary-jane |
Matua Tauranga 3110 New Zealand |
24 Feb 2004 - 24 Feb 2004 |
Individual | Scott, Kathleen Mary-jane |
Matua Tauranga 3110 New Zealand |
24 Feb 2004 - 24 Feb 2004 |
Individual | O'brien, Mark Frederick |
Remuera Auckland |
24 Feb 2004 - 24 Feb 2004 |
Mark Frederick O'brien - Director
Appointment date: 07 Sep 1994
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Apr 2014
Kathleen Mary-jane Scott - Director
Appointment date: 07 Sep 1994
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Apr 2014
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