The Coffee Brewmasters Holdings Limited, a registered company, was launched on 05 Apr 2016. 9429042238676 is the NZ business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is 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 05 Apr 2016 and was terminated on 06 Apr 2022.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: postal, office).
The Coffee Brewmasters Holdings Limited had been using Level 5,, 110 Symonds Street, Auckland as their registered address up until 11 Oct 2021.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group consists of 2500 shares (25%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 7500 shares (75%).
Principal place of activity
Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Level 5,, 110 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2016 to 11 Oct 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Pi Limited Shareholder NZBN: 9429032473773 |
Half Moon Bay Manukau 2012 New Zealand |
05 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Entity (NZ Limited Company) | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 |
Auckland 1010 New Zealand |
25 May 2016 - |
| Individual | Marra, Natalie Jayne |
Yarraville 3016 Australia |
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: 05 Apr 2016
Termination date: 06 Apr 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 05 Apr 2016
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