Koffee Day Limited, a registered company, was incorporated on 07 Apr 2014. 9429041177167 is the NZ business number it was issued. "Coffee shops" (business classification H451120) is how the company has been categorised. The company has been supervised by 1 director, named Sohel Faruq Chimbaiwala - an active director whose contract began on 07 Apr 2014.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 6, 550 Chapel Road, East Tamaki, Auckland, 2016 (types include: registered, service).
Koffee Day Limited had been using 38 Town Centre Drive, Northpark, Auckland as their registered address until 23 Nov 2023.
One entity controls all company shares (exactly 100 shares) - Chimbaiwala, Sohel Faruq - located at 2016, Flat Bush, Auckland.
Other active addresses
Address #4: Unit 6, 550 Chapel Road, East Tamaki, Auckland, 2016 New Zealand
Delivery address used from 15 Nov 2023
Address #5: Unit 6, 550 Chapel Road, East Tamaki, Auckland, 2016 New Zealand
Registered & service address used from 23 Nov 2023
Principal place of activity
38 Town Centre Drive, Northpark, Auckland, 2013 New Zealand
Previous addresses
Address #1: 38 Town Centre Drive, Northpark, Auckland, 2013 New Zealand
Registered address used from 11 Dec 2020 to 23 Nov 2023
Address #2: 38 Town Centre Drive, Northpark, Auckland, 2013 New Zealand
Service address used from 21 Nov 2019 to 23 Nov 2023
Address #3: 2/17 Russell Road, Manurewa, Manukau, 2102 New Zealand
Registered address used from 07 Apr 2014 to 11 Dec 2020
Address #4: 2/17 Russell Road, Manurewa, Manukau, 2102 New Zealand
Physical address used from 07 Apr 2014 to 21 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Chimbaiwala, Sohel Faruq |
Flat Bush Auckland 2019 New Zealand |
07 Apr 2014 - |
Sohel Faruq Chimbaiwala - Director
Appointment date: 07 Apr 2014
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 15 Nov 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Dec 2020
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 07 Apr 2014
Immeka Limited
Unit 3, 15 Lupton Road
Manurewa Betta-life Community Trust
9 Lupton Road
Aak Auto Group Limited
5 Lupton Road
Sr Sidhu Limited
8a Lupton Road
Ds Management Services Limited
8a Lupton Road
Budget Accounting & Taxation Services Limited
8a Lupton Road
Amf Coffee Break Limited
24 Dalgety Drive
Choeu Long Limited
295 Mahia Road
Newdays 2310 Limited
42 Glenveagh Park Drive
Rimon Dora Limited
13 Ferguson Street
Sooty's Coffee Limited
2 Mountfort Street
Sudagar Deol Limited
87 Maich Road