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Boyz Coffee Limited

Type: NZ Limited Company (Ltd)
9429046314857
NZBN
6404074
Company Number
Registered
Company Status
123672097
GST Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Unit 1, 15 Porana Road
Wairau Valley
Auckland 0627
New Zealand
Physical address used since 15 Jan 2021
16 Rossmore Terrace
Murrays Bay
Auckland 0630
New Zealand
Registered & service address used since 04 Jan 2023

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Usui, Goro Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Park, Misuk Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kang, Taewook Albany Heights
Auckland
0632
New Zealand
Individual Mun, Calvin Mairangi Bay
Auckland
0630
New Zealand
Individual Kim, Bo Ram Glenfield
Auckland
0629
New Zealand
Individual Mun, Heejong Mairangi Bay
Auckland
0630
New Zealand
Individual Mun, Calvin Mairangi Bay
Auckland
0630
New Zealand
Individual Mun, Hee Jong Mairangi Bay
Auckland
0630
New Zealand
Individual Mun, Calvin Mairangi Bay
Auckland
0630
New Zealand
Individual Mun, Calvin Mairangi Bay
Auckland
0630
New Zealand
Individual Park, Mi Wairau Valley
Auckland
0627
New Zealand
Director Bo Ram Kim Glenfield
Auckland
0629
New Zealand
Director Bo Ram Kim Glenfield
Auckland
0629
New Zealand
Individual Mun, Calvin Mairangi Bay
Auckland
0630
New Zealand
Individual Mun, Calvin Mairangi Bay
Auckland
0630
New Zealand
Director Hee Jong Mun Mairangi Bay
Auckland
0630
New Zealand
Directors

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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