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Coffee Systems Limited

Type: NZ Limited Company (Ltd)
9429038621918
NZBN
644522
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
147 Waratah Street
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 May 2019

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.

Addresses

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

Contact info
64 21 661966
Phone
mciato@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual O'brien, Mark Frederick Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rainey, Diane Lynette Orakei
Auckland
1071
New Zealand
Individual Scott, Kathleen Mary-jane Matua
Tauranga
3110
New Zealand
Individual Scott, Kathleen Mary-jane Matua
Tauranga
3110
New Zealand
Individual O'brien, Mark Frederick Remuera
Auckland
Directors

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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