Coffee Bar Limited
Type: NZ Limited Company (Ltd)Coffee Bar Limited (issued a business number of 9429033871028) was incorporated on 15 Sep 2006. 2 addresses are currently in use by the company: 153D Hobsonville Road, West Harbour, Auckland, 0618 (type: registered, physical). Level 3, 135 Broadway, Newmarket had been their physical address, up to 12 Apr 2021. 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (12.5% of shares), namely:
Joe, Kong Yun (an individual) located at Epsom, Auckalnd. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Goodway Holdings Limited (an entity) - located at Albany, Auckland. The next group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Liu, Quan Zhi, located at West Harbour, Auckland (an individual). Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 153d Hobsonville Road, West Harbour, Auckland, 0618 | Registered & physical & service | 12 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shing Chee Lau
West Harbour, Auckland, 0618
Address used since 15 Sep 2006 |
Director | 15 Sep 2006 - current |
|
Ping Hum Lam
Remuera, Auckland, 1050
Address used since 15 Sep 2006 |
Director | 15 Sep 2006 - current |
|
Quan Zhi Liu
West Harbour, Auckland, 0618
Address used since 15 Sep 2006 |
Director | 15 Sep 2006 - current |
|
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 26 Mar 2021
West Harbour, Waitakere, 0618
Address used since 03 Nov 2009 |
Director | 15 Sep 2006 - current |
|
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 15 Sep 2006 |
Director | 15 Sep 2006 - 05 Aug 2019 |
|
Shing Chee Lam
Massey, Auckland,
Address used since 15 Sep 2006 |
Director | 15 Sep 2006 - 15 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 135 Broadway, Newmarket | Physical & registered | 15 Sep 2006 - 12 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Kong Yun Individual |
Epsom Auckalnd |
18 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodway Holdings Limited Shareholder NZBN: 9429036970384 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Quan Zhi Individual |
West Harbour Auckland |
15 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Bak Nam Individual |
Epsom Auckland |
18 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yun, Kong Individual |
Howick Auckland |
15 Sep 2006 - 27 Jun 2010 |
|
Joe, Bak Nam Individual |
Howick Auckland |
15 Sep 2006 - 27 Jun 2010 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |