Boyz Coffee Limited, a registered company, was launched on 22 Aug 2017. 9429046314857 is the NZ business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was classified. This company has been run by 6 directors: Misuk Park - an active director whose contract began on 06 Jan 2021,
Calvin Mun - an inactive director whose contract began on 12 Sep 2023 and was terminated on 12 Oct 2023,
Bo Ram Kim - an inactive director whose contract began on 22 Aug 2017 and was terminated on 06 Jan 2021,
Calvin Mun - an inactive director whose contract began on 01 Aug 2020 and was terminated on 06 Jan 2021,
Calvin Mun - an inactive director whose contract began on 10 May 2020 and was terminated on 10 May 2020.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 16 Rossmore Terrace, Murrays Bay, Auckland, 0630 (registered address),
16 Rossmore Terrace, Murrays Bay, Auckland, 0630 (service address),
Unit 1, 15 Porana Road, Wairau Valley, Auckland, 0627 (physical address).
Boyz Coffee Limited had been using Unit 1, 15 Porana Road, Wairau Valley, Auckland as their registered address until 04 Jan 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 800 shares (80 per cent).
Previous addresses
Address #1: Unit 1, 15 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 15 Jan 2021 to 04 Jan 2023
Address #2: Unit 1, 15 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 15 Jul 2019 to 15 Jan 2021
Address #3: Unit 1, 15 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 07 May 2019 to 15 Jul 2019
Address #4: Unit 9, 29 Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 22 Aug 2017 to 07 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Usui, Goro |
Glenfield Auckland 0629 New Zealand |
22 Apr 2024 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Park, Misuk |
Murrays Bay Auckland 0630 New Zealand |
07 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kang, Taewook |
Albany Heights Auckland 0632 New Zealand |
24 May 2021 - 04 Oct 2021 |
Individual | Mun, Calvin |
Mairangi Bay Auckland 0630 New Zealand |
25 Jun 2020 - 07 Jan 2021 |
Individual | Kim, Bo Ram |
Glenfield Auckland 0629 New Zealand |
22 Aug 2017 - 05 Nov 2020 |
Individual | Mun, Heejong |
Mairangi Bay Auckland 0630 New Zealand |
30 Jul 2019 - 26 May 2020 |
Individual | Mun, Calvin |
Mairangi Bay Auckland 0630 New Zealand |
13 Nov 2018 - 05 Jul 2019 |
Individual | Mun, Hee Jong |
Mairangi Bay Auckland 0630 New Zealand |
22 Aug 2017 - 13 Nov 2018 |
Individual | Mun, Calvin |
Mairangi Bay Auckland 0630 New Zealand |
25 Jun 2020 - 07 Jan 2021 |
Individual | Mun, Calvin |
Mairangi Bay Auckland 0630 New Zealand |
25 Jun 2020 - 07 Jan 2021 |
Individual | Park, Mi |
Wairau Valley Auckland 0627 New Zealand |
21 Jul 2020 - 05 Nov 2020 |
Director | Bo Ram Kim |
Glenfield Auckland 0629 New Zealand |
22 Aug 2017 - 05 Nov 2020 |
Director | Bo Ram Kim |
Glenfield Auckland 0629 New Zealand |
22 Aug 2017 - 05 Nov 2020 |
Individual | Mun, Calvin |
Mairangi Bay Auckland 0630 New Zealand |
26 May 2020 - 04 Jun 2020 |
Individual | Mun, Calvin |
Mairangi Bay Auckland 0630 New Zealand |
17 Jul 2019 - 30 Jul 2019 |
Director | Hee Jong Mun |
Mairangi Bay Auckland 0630 New Zealand |
22 Aug 2017 - 13 Nov 2018 |
Misuk Park - Director
Appointment date: 06 Jan 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 14 Apr 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Jan 2021
Calvin Mun - Director (Inactive)
Appointment date: 12 Sep 2023
Termination date: 12 Oct 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 12 Sep 2023
Bo Ram Kim - Director (Inactive)
Appointment date: 22 Aug 2017
Termination date: 06 Jan 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 22 Aug 2017
Calvin Mun - Director (Inactive)
Appointment date: 01 Aug 2020
Termination date: 06 Jan 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2020
Calvin Mun - Director (Inactive)
Appointment date: 10 May 2020
Termination date: 10 May 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 May 2020
Calvin Mun - Director (Inactive)
Appointment date: 22 Aug 2017
Termination date: 03 Jun 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 22 Aug 2017
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