General information
Coffee Express Limited
Type: NZ Limited Company (Ltd)9429032865783
New Zealand Business Number
2104828
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Coffee Express Limited (issued an NZ business identifier of 9429032865783) was launched on 11 Mar 2008. 5 addresess are currently in use by the company: P O Box 87, Tairua, 3544 (type: postal, physical). Suite 2403, Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland had been their registered address, until 11 Apr 2022. Coffee Express Limited used more aliases, namely: Sjp Limited from 16 Nov 2011 to 22 Mar 2012, Superior Surfaces Limited (11 Mar 2008 to 16 Nov 2011). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Preston, Rhonda Lillian (an individual) located at Tairua postcode 3508. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Coffee Express Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Gulf View Road, Murrays Bay, Auckland, 0630 | Other (Address For Share Register) | 09 Dec 2015 |
| Apartment 303 Maison Apartments, 16 Huron Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 24 Oct 2018 |
| 143 Main Road, Tairua, 3508 | Physical & service & registered | 11 Apr 2022 |
| P O Box 87, Tairua, 3544 | Postal | 02 Aug 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhonda Lillian Preston
Tairua, 3508
Address used since 01 Apr 2022
Takapuna, Auckland, 0622
Address used since 03 Aug 2021
Takapuna, Auckland, 0622
Address used since 24 Oct 2018
Murrays Bay, Auckland, 0630
Address used since 09 Dec 2015 |
Director | 30 Mar 2012 - current |
|
Timothy John Preston
Tairua, 3508
Address used since 01 Apr 2022
Takapuna, Auckland, 0622
Address used since 03 Aug 2021
Murrays Bay, Auckland, 0630
Address used since 09 Dec 2015
Takapuna, Auckland, 0622
Address used since 24 Oct 2018 |
Director | 30 Mar 2012 - current |
|
Scott John Preston
Milford, North Shore City, Auckland,
Address used since 11 Mar 2008 |
Director | 11 Mar 2008 - 30 Mar 2012 |
|
Rhonda Lillian Preston
Milford, North Shore City, Auckland,
Address used since 11 Mar 2008 |
Director | 11 Mar 2008 - 19 Oct 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 87, Tairua, 3544 | Postal | 02 Aug 2022 |
Principal place of activity
| Apartment 303 Maison Apartments, 16 Huron Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2403, Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Aug 2021 - 11 Apr 2022 |
| 303/ 16 Huron Street, Takapuna, Auckland, 0622 | Registered | 20 May 2019 - 11 Aug 2021 |
| Apartment 303 Maison Apartments, 16 Huron Street, Takapuna, Auckland, 0622 | Physical | 20 May 2019 - 11 Aug 2021 |
| Apartment 303 Maison Apartments, 16 Huron Street, Takapuna, Auckland, 0622 | Registered | 01 Nov 2018 - 20 May 2019 |
| 20 Gulf View Road, Murrays Bay, Auckland, 0630 | Physical | 17 Dec 2015 - 20 May 2019 |
| 20 Gulf View Road, Murrays Bay, Auckland, 0630 | Registered | 17 Dec 2015 - 01 Nov 2018 |
| Flat 15, 177 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 05 Jun 2015 - 17 Dec 2015 |
| Unit 3, Building C, 63 Apollo Drive, Albany, Auckland | Registered | 08 Apr 2008 - 05 Jun 2015 |
| Unit 3, Building C, 63 Apollo Drive, Albany, Auckland | Physical | 08 Apr 2008 - 17 Dec 2015 |
| 13 Eric Price Avenue, Milford, North Shore City, Auckland | Physical & registered | 11 Mar 2008 - 08 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Rhonda Lillian Individual |
Tairua 3508 |
11 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Timothy John Individual |
Murrays Bay Auckland 0630 |
11 Mar 2008 - 06 Apr 2018 |
Location
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|
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|
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|
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|
Goodfuture Family Trustee Limited 23 Gulf View Road |
|
Goodland Poultry Limited 23 Gulf View Road |
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