Madeleine's Coffee Limited, a registered company, was registered on 22 Jul 2014. 9429041335079 is the NZBN it was issued. "Coffee shops" (business classification H451120) is how the company has been categorised. This company has been supervised by 2 directors: Hwee Yan Teo - an active director whose contract began on 22 Jul 2014,
Zhe Ma - an inactive director whose contract began on 22 Jul 2014 and was terminated on 01 Mar 2021.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 311 Heretaunga Street West, Hastings, Hastings, 4122 (category: registered, physical).
Madeleine's Coffee Limited had been using 311 Heretaunga Street, Hastings, Hastings as their physical address until 13 Dec 2017.
One entity owns all company shares (exactly 100 shares) - Teo, Hwee Yan - located at 4122, Taradale, Napier.
Principal place of activity
311 Heretaunga Street West, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 311 Heretaunga Street, Hastings, Hastings, 4122 New Zealand
Physical address used from 31 Oct 2014 to 13 Dec 2017
Address #2: 149 Ascot Avenue, Taradale, Napier, 4112 New Zealand
Registered address used from 22 Jul 2014 to 08 Jan 2020
Address #3: 149 Ascot Avenue, Taradale, Napier, 4112 New Zealand
Physical address used from 22 Jul 2014 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Teo, Hwee Yan |
Taradale Napier 4112 New Zealand |
22 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ma, Zhe |
Taradale Napier 4112 New Zealand |
22 Jul 2014 - 02 Mar 2021 |
Hwee Yan Teo - Director
Appointment date: 22 Jul 2014
Address: Taradale, Napier, 4112 New Zealand
Zhe Ma - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 01 Mar 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 22 Jul 2014
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