General information
Boyz Coffee Limited
Type: NZ Limited Company (Ltd)9429046314857
New Zealand Business Number
6404074
Company Number
Registered
Company Status
123672097
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Boyz Coffee Limited (issued a New Zealand Business Number of 9429046314857) was incorporated on 22 Aug 2017. 2 addresses are currently in use by the company: 16 Rossmore Terrace, Murrays Bay, Auckland, 0630 (type: registered, service). Unit 1, 15 Porana Road, Wairau Valley, Auckland had been their registered address, until 04 Jan 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Usui, Goro (an individual) located at Glenfield, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 80% of all shares (800 shares); it includes
Park, Misuk (a director) - located at Murrays Bay, Auckland. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the ABS issued to Boyz Coffee Limited. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 15 Porana Road, Wairau Valley, Auckland, 0627 | Physical | 15 Jan 2021 |
| 16 Rossmore Terrace, Murrays Bay, Auckland, 0630 | Registered & service | 04 Jan 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Misuk Park
Murrays Bay, Auckland, 0630
Address used since 14 Apr 2021
Mairangi Bay, Auckland, 0630
Address used since 06 Jan 2021 |
Director | 06 Jan 2021 - current |
|
Calvin Mun
Murrays Bay, Auckland, 0630
Address used since 12 Sep 2023 |
Director | 12 Sep 2023 - 12 Oct 2023 |
|
Bo Ram Kim
Glenfield, Auckland, 0629
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - 06 Jan 2021 |
|
Calvin Mun
Mairangi Bay, Auckland, 0630
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - 06 Jan 2021 |
|
Calvin Mun
Mairangi Bay, Auckland, 0630
Address used since 10 May 2020 |
Director | 10 May 2020 - 10 May 2020 |
|
Calvin Mun
Mairangi Bay, Auckland, 0630
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - 03 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 15 Porana Road, Wairau Valley, Auckland, 0627 | Registered & service | 15 Jan 2021 - 04 Jan 2023 |
| Unit 1, 15 Porana Road, Wairau Valley, Auckland, 0627 | Registered & physical | 15 Jul 2019 - 15 Jan 2021 |
| Unit 1, 15 Porana Road, Wairau Valley, Auckland, 0627 | Physical & registered | 07 May 2019 - 15 Jul 2019 |
| Unit 9, 29 Neilpark Drive, East Tamaki, Auckland, 2013 | Registered & physical | 22 Aug 2017 - 07 May 2019 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Usui, Goro Individual |
Glenfield Auckland 0629 |
22 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Misuk Director |
Murrays Bay Auckland 0630 |
07 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, Taewook Individual |
Albany Heights Auckland 0632 |
24 May 2021 - 04 Oct 2021 |
|
Mun, Calvin Individual |
Mairangi Bay Auckland 0630 |
25 Jun 2020 - 07 Jan 2021 |
|
Kim, Bo Ram Individual |
Glenfield Auckland 0629 |
22 Aug 2017 - 05 Nov 2020 |
|
Mun, Heejong Individual |
Mairangi Bay Auckland 0630 |
30 Jul 2019 - 26 May 2020 |
|
Mun, Calvin Individual |
Mairangi Bay Auckland 0630 |
13 Nov 2018 - 05 Jul 2019 |
|
Mun, Hee Jong Individual |
Mairangi Bay Auckland 0630 |
22 Aug 2017 - 13 Nov 2018 |
|
Mun, Calvin Individual |
Mairangi Bay Auckland 0630 |
25 Jun 2020 - 07 Jan 2021 |
|
Mun, Calvin Individual |
Mairangi Bay Auckland 0630 |
25 Jun 2020 - 07 Jan 2021 |
|
Park, Mi Individual |
Wairau Valley Auckland 0627 |
21 Jul 2020 - 05 Nov 2020 |
|
Bo Ram Kim Director |
Glenfield Auckland 0629 |
22 Aug 2017 - 05 Nov 2020 |
|
Bo Ram Kim Director |
Glenfield Auckland 0629 |
22 Aug 2017 - 05 Nov 2020 |
|
Mun, Calvin Individual |
Mairangi Bay Auckland 0630 |
26 May 2020 - 04 Jun 2020 |
|
Mun, Calvin Individual |
Mairangi Bay Auckland 0630 |
17 Jul 2019 - 30 Jul 2019 |
|
Hee Jong Mun Director |
Mairangi Bay Auckland 0630 |
22 Aug 2017 - 13 Nov 2018 |
Location
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