Coffee Master Limited was registered on 26 Nov 2015 and issued an NZ business number of 9429042085409. The registered LTD company has been run by 2 directors: Hao Wei - an active director whose contract started on 26 Nov 2015,
Xiaobei Lian - an inactive director whose contract started on 26 Nov 2015 and was terminated on 07 Nov 2022.
According to the BizDb database (last updated on 20 Feb 2024), the company registered 3 addresses: Sir Lloyd Dr, Pakuranga Heights, Auckland, 2010 (postal address),
Sir Lloyd Dr, Pakuranga Heights, Auckland, 2010 (office address),
Sir Lloyd Dr, Pakuranga Heights, Auckland, 2010 (physical address),
Sir Lloyd Dr, Pakuranga Heights, Auckland, 2010 (service address) among others.
Up until 19 Dec 2018, Coffee Master Limited had been using 8 Tate Grove, Half Moon Bay, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wei, Hao (a director) located at Northpark, Auckland postcode 2013. Coffee Master Limited was classified as "Coffee shops" (ANZSIC H451120).
Principal place of activity
Sir Lloyd Dr, Pakuranga Heights, Auckland, 2010 New Zealand
Previous address
Address #1: 8 Tate Grove, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 26 Nov 2015 to 19 Dec 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 07 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Wei, Hao |
Northpark Auckland 2013 New Zealand |
26 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lian, Xiaobei |
Northpark Auckland 2013 New Zealand |
26 Nov 2015 - 07 Nov 2022 |
Hao Wei - Director
Appointment date: 26 Nov 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 11 Nov 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 26 Nov 2015
Xiaobei Lian - Director (Inactive)
Appointment date: 26 Nov 2015
Termination date: 07 Nov 2022
Address: Northpark, Auckland, 2013 New Zealand
Address used since 11 Nov 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 26 Nov 2015
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