The Coffee Brewmasters Limited, a registered company, was started on 16 Mar 2015. 9429041657409 is the NZBN it was issued. "Coffee mfg" (business classification C119910) is how the company was classified. The company has been managed by 2 directors: Paul Henry Marra - an active director whose contract began on 05 Feb 2019,
Sean Robert Miller - an inactive director whose contract began on 16 Mar 2015 and was terminated on 06 Apr 2022.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
The Coffee Brewmasters Limited had been using 110 Symonds Street, Grafton, Auckland as their physical address up until 18 Aug 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 250 shares (25%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 750 shares (75%).
Principal place of activity
117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 110 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2015 to 18 Aug 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Pi Limited Shareholder NZBN: 9429032473773 |
Half Moon Bay Manukau 2012 New Zealand |
25 May 2016 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 |
Auckland 1010 New Zealand |
25 May 2016 - |
| Individual | Marra, Natalie Jayne |
Beachlands Auckland 2018 New Zealand |
25 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Sean Robert |
Half Moon Bay Manukau 2012 New Zealand |
16 Mar 2015 - 25 May 2016 |
Paul Henry Marra - Director
Appointment date: 05 Feb 2019
ASIC Name: The Coffee Brewmasters Pty Ltd
Address: Parkville, Victoria, 3052 Australia
Address: Docklands, 3008 Australia
Address used since 03 Jun 2021
Address: Yarraville, 3013 Australia
Address used since 05 Feb 2019
Sean Robert Miller - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 06 Apr 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 Mar 2015
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