General information

Coffee Surgeons Limited

Type: NZ Limited Company (Ltd)
9429031600378
New Zealand Business Number
2444470
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description

Coffee Surgeons Limited (issued an NZ business identifier of 9429031600378) was launched on 26 Apr 2010. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 28 Apr 2021. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Altura Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
White, Nicola Fleur (an individual) located at Albany, North Shore City,
White, Christopher Malcolm (an individual) located at Albany, North Shore City. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
White, Christopher Malcolm (an individual) - located at Albany, North Shore City. "Coffee shops" (ANZSIC H451120) is the category the Australian Bureau of Statistics issued to Coffee Surgeons Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Christopher Malcolm White
Pinehill, Auckland, 0632
Address used since 04 Nov 2015
Director 26 Apr 2010 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 22 Nov 2016 - 28 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 19 Dec 2012 - 22 Nov 2016
C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City Registered & physical 26 Apr 2010 - 19 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Altura Trustee Limited
Shareholder NZBN: 9429049538403
Entity (NZ Limited Company)
Albany
Auckland
0632
05 Sep 2022 - current
White, Nicola Fleur
Individual
Albany
North Shore City
26 Apr 2010 - current
White, Christopher Malcolm
Individual
Albany
North Shore City
26 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
White, Christopher Malcolm
Individual
Albany
North Shore City
26 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Level 14, Hsbc Centre
1 Queen Street, Auckland City
26 Apr 2010 - 05 Sep 2022
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Auckland Central
Auckland
1010
26 Apr 2010 - 05 Sep 2022
Location
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