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Coffee Of Philosophy (phc) Limited

Type: NZ Limited Company (Ltd)
9429041866870
NZBN
5747188
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
95 New Borman Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 09 Apr 2018
95 New Borman Road
Huntington
Hamilton 3210
New Zealand
Postal & office & delivery address used since 26 May 2020

Coffee Of Philosophy (Phc) Limited was incorporated on 27 Jul 2015 and issued a business number of 9429041866870. The registered LTD company has been supervised by 2 directors: George Liu - an active director whose contract started on 27 Jul 2015,
Tianlu Ni - an active director whose contract started on 27 Jul 2015.
According to our information (last updated on 24 Feb 2024), this company uses 1 address: 95 New Borman Road, Huntington, Hamilton, 3210 (category: postal, office).
Until 09 Apr 2018, Coffee Of Philosophy (Phc) Limited had been using 339 Telephone Road, Rd 1, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Liu, George (a director) located at Rd 1, Hamilton postcode 3281.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ni, Tianlu - located at Huntington, Hamilton. Coffee Of Philosophy (Phc) Limited has been classified as "Cafe operation" (business classification H451110).

Addresses

Principal place of activity

95 New Borman Road, Huntington, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 339 Telephone Road, Rd 1, Hamilton, 3281 New Zealand

Physical address used from 27 Jul 2015 to 09 Apr 2018

Address #2: 75 Ward Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 27 Jul 2015 to 09 Apr 2018

Contact info
64 21 1405554
26 May 2020 Phone
gliu@nzneolife.com
26 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Liu, George Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ni, Tianlu Huntington
Hamilton
3210
New Zealand
Directors

George Liu - Director

Appointment date: 27 Jul 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 27 Jul 2015


Tianlu Ni - Director

Appointment date: 27 Jul 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 28 Mar 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Apr 2016

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