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Madeleine's Coffee Limited

Type: NZ Limited Company (Ltd)
9429041335079
NZBN
5400001
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
311 Heretaunga Street West
Hastings
Hastings 4122
New Zealand
Service & physical address used since 13 Dec 2017
311 Heretaunga Street West
Hastings
Hastings 4122
New Zealand
Registered address used since 08 Jan 2020

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.

Addresses

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

Contact info
64 6 8786745
Phone
madeleines_nz@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Teo, Hwee Yan Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Zhe Taradale
Napier
4112
New Zealand
Directors

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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