Coffeeplus Company Limited, a registered company, was started on 05 Dec 2016. 9429045861208 is the NZ business identifier it was issued. "Cafe operation" (business classification H451110) is how the company is categorised. The company has been managed by 1 director, named Yunhui Xu - an active director whose contract started on 05 Dec 2016.
Last updated on 19 Mar 2024, our database contains detailed information about 4 addresses this company registered, specifically: 2 Park Road, Grafton, Auckland, 1023 (registered address),
Po Box 110019, Auckland Hospital, Auckland, 1148 (postal address),
19 Ballindrait Drive, Flat Bush, Auckland, 2019 (registered address),
2 Park Road, Grafton, Auckland, 1023 (physical address) among others.
Coffeeplus Company Limited had been using 38 Blacks Road, Greenhithe, Auckland as their registered address up until 19 Oct 2023.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 97 shares (97 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 2 Park Road, Grafton, Auckland, 1023 New Zealand
Registered address used from 19 Oct 2023
Principal place of activity
19 Ballindrait Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 38 Blacks Road, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 07 Dec 2022 to 19 Oct 2023
Address #2: 10 Puweto Avenue, Takanini, Takanini, 2112 New Zealand
Registered & physical address used from 05 Dec 2016 to 13 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nguyen, Thi Ngoc Na |
Greenhithe Auckland 0632 New Zealand |
09 Feb 2023 - |
Shares Allocation #2 Number of Shares: 97 | |||
Director | Xu, Yunhui |
Flat Bush Auckland 2019 New Zealand |
05 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Xu, Haijun |
Greenhithe Auckland 0632 New Zealand |
09 Feb 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wang, Shujun |
Greenhithe Auckland 0632 New Zealand |
09 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nguyen, Thi Thu Ba |
Flat Bush Auckland 2019 New Zealand |
13 Mar 2017 - 28 Apr 2022 |
Individual | Wang, Shujun |
Flat Bush Auckland 2019 New Zealand |
06 Aug 2019 - 28 Apr 2022 |
Individual | Nguyen, Thi Thu Ba |
Flat Bush Auckland 2019 New Zealand |
13 Mar 2017 - 28 Apr 2022 |
Individual | Wang, Shujun |
Flat Bush Auckland 2019 New Zealand |
06 Aug 2019 - 28 Apr 2022 |
Individual | Trinh, Kiet Nhi |
Flat Bush Auckland 2019 New Zealand |
23 Jun 2021 - 28 Apr 2022 |
Individual | Xu, Haijun |
Flat Bush Auckland 2019 New Zealand |
06 Aug 2019 - 28 Apr 2022 |
Individual | Xu, Haijun |
Flat Bush Auckland 2019 New Zealand |
06 Aug 2019 - 28 Apr 2022 |
Yunhui Xu - Director
Appointment date: 05 Dec 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Nov 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 05 Nov 2018
Address: Takanini, Takanini, 2112 New Zealand
Address used since 05 Dec 2016
180 Degree 2016 Limited
12a Marine Parade
198 Molesworth Limited
198 Molesworth Drive
21 Grams Cafe Limited
119 Apollo Drive
21 Grams Limited
1179 Great North Road
24tonkin Limited
3/177 Parnell Road
265 Starfish Limited
265 Ruahine Street