General information

Coffee Bar Albany Limited

Type: NZ Limited Company (Ltd)
9429030541245
New Zealand Business Number
3970520
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Coffee Bar Albany Limited (issued an NZBN of 9429030541245) was registered on 29 Aug 2012. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland City, Auckland, 1010 (type: physical, service). Level 6, 121 Beach Road, Auckland City, Auckland had been their physical address, up until 17 Aug 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 250 shares (25% of shares), namely:
Shing Chee Lau (a director) located at West Harbour, Auckland postcode 0618,
Lau, Shing Chee (an individual) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Hollywood Bakery (Albany) Limited (an entity) - located at Northcross, Auckland. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Coffee Bar Albany Limited. Our data was last updated on 11 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland City, Auckland, 1010 Physical & service & registered 17 Aug 2015
Directors
Name and Address Role Period
Cho Kin Wong
Dairy Flat, Albany, Auckland, 0792
Address used since 08 Aug 2015
Director 29 Aug 2012 - current
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 29 Aug 2012
Director 29 Aug 2012 - 05 Aug 2019
Esther Chin Siu Tsang
Windsor Park, Auckland, 0632
Address used since 14 Aug 2013
Director 29 Aug 2012 - 01 Jul 2018
Shing Chee Lau
West Harbour, Auckland, 0618
Address used since 29 Aug 2012
Director 29 Aug 2012 - 01 Jul 2018
Addresses
Previous address Type Period
Level 6, 121 Beach Road, Auckland City, Auckland, 1140 Physical & registered 22 Aug 2013 - 17 Aug 2015
Level 3, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 29 Aug 2012 - 22 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Shing Chee Lau
Director
West Harbour
Auckland
0618
29 Aug 2012 - current
Lau, Shing Chee
Individual
West Harbour
Auckland
0618
29 Aug 2012 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Hollywood Bakery (albany) Limited
Shareholder NZBN: 9429033969732
Entity (NZ Limited Company)
Northcross
Auckland
0632
29 Aug 2012 - current
Location
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