Coffee Bar Albany Limited was registered on 29 Aug 2012 and issued an NZ business identifier of 9429030541245. This registered LTD company has been managed by 4 directors: Cho Kin Wong - an active director whose contract started on 29 Aug 2012,
Choy Bon Yiu - an inactive director whose contract started on 29 Aug 2012 and was terminated on 05 Aug 2019,
Esther Chin Siu Tsang - an inactive director whose contract started on 29 Aug 2012 and was terminated on 01 Jul 2018,
Shing Chee Lau - an inactive director whose contract started on 29 Aug 2012 and was terminated on 01 Jul 2018.
According to BizDb's data (updated on 20 Apr 2024), the company filed 1 address: Level 4, 52 Symonds Street, Auckland City, Auckland, 1010 (type: physical, service).
Up until 17 Aug 2015, Coffee Bar Albany Limited had been using Level 6, 121 Beach Road, Auckland City, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 250 shares are held by 2 entities, namely:
Shing Chee Lau (a director) located at West Harbour, Auckland postcode 0618,
Lau, Shing Chee (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Hollywood Bakery (Albany) Limited - located at Northcross, Auckland. Coffee Bar Albany Limited has been classified as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address: Level 6, 121 Beach Road, Auckland City, Auckland, 1140 New Zealand
Physical & registered address used from 22 Aug 2013 to 17 Aug 2015
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Aug 2012 to 22 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Shing Chee Lau |
West Harbour Auckland 0618 New Zealand |
29 Aug 2012 - |
Individual | Lau, Shing Chee |
West Harbour Auckland 0618 New Zealand |
29 Aug 2012 - |
Shares Allocation #2 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Hollywood Bakery (albany) Limited Shareholder NZBN: 9429033969732 |
Northcross Auckland 0632 New Zealand |
29 Aug 2012 - |
Cho Kin Wong - Director
Appointment date: 29 Aug 2012
Address: Dairy Flat, Albany, Auckland, 0792 New Zealand
Address used since 08 Aug 2015
Choy Bon Yiu - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Aug 2012
Esther Chin Siu Tsang - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 01 Jul 2018
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 14 Aug 2013
Shing Chee Lau - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 01 Jul 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 29 Aug 2012
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