General information
Coffee Master Limited
Type: NZ Limited Company (Ltd)9429042085409
New Zealand Business Number
5855448
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451120 - Coffee Shops
Industry classification codes with description
Coffee Master Limited (issued a business number of 9429042085409) was started on 26 Nov 2015. 4 addresses are in use by the company: Sir Lloyd Dr, Pakuranga Heights, Auckland, 2010 (type: postal, office). 8 Tate Grove, Half Moon Bay, Auckland had been their physical address, up to 19 Dec 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Wei, Hao (a director) located at Northpark, Auckland postcode 2013. "Coffee shops" (business classification H451120) is the category the ABS issued to Coffee Master Limited. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Tate Grove, Half Moon Bay, Auckland, 2012 | Registered | 26 Nov 2015 |
| Sir Lloyd Dr, Pakuranga Heights, Auckland, 2010 | Physical & service | 19 Dec 2018 |
| Sir Lloyd Dr, Pakuranga Heights, Auckland, 2010 | Postal & office | 11 Nov 2019 |
Contact info
64 21 2147471
Phone (Phone)
coffeemasternz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hao Wei
Northpark, Auckland, 2013
Address used since 11 Nov 2019
Half Moon Bay, Auckland, 2012
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - current |
|
Xiaobei Lian
Northpark, Auckland, 2013
Address used since 11 Nov 2019
Half Moon Bay, Auckland, 2012
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - 07 Nov 2022 |
Addresses
Principal place of activity
| Sir Lloyd Dr , Pakuranga Heights , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 8 Tate Grove, Half Moon Bay, Auckland, 2012 | Physical | 26 Nov 2015 - 19 Dec 2018 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
07 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Hao Director |
Northpark Auckland 2013 |
26 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lian, Xiaobei Individual |
Northpark Auckland 2013 |
26 Nov 2015 - 07 Nov 2022 |
Location
Companies nearby
 |
Universal Service Limited 8 Tate Grove |
|
Kush Liquor Limited 2/44, Fortunes Road |
|
Zarathushtrian Association Of New Zealand Incorporated 18c Penruddocke Road |
|
Howick Pakuranga Methodist Early Childhood Trust Howick Pakuranga Methodist Parish |
|
Shin Heung Methodist Church 474 Pakuranga Road |
|
Jamlyn Limited 5 Nassau Court |
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