Coffee Surgeons Limited was registered on 26 Apr 2010 and issued a business number of 9429031600378. The registered LTD company has been run by 1 director, named Christopher Malcolm White - an active director whose contract began on 26 Apr 2010.
As stated in BizDb's information (last updated on 22 Mar 2024), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Up until 28 Apr 2021, Coffee Surgeons Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 999 shares are held by 3 entities, 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.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
White, Christopher Malcolm - located at Albany, North Shore City. Coffee Surgeons Limited was classified as "Coffee shops" (business classification H451120).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 Nov 2016 to 28 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 19 Dec 2012 to 22 Nov 2016
Address: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City New Zealand
Registered & physical address used from 26 Apr 2010 to 19 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Altura Trustee Limited Shareholder NZBN: 9429049538403 |
Albany Auckland 0632 New Zealand |
05 Sep 2022 - |
| Individual | White, Nicola Fleur |
Albany North Shore City New Zealand |
26 Apr 2010 - |
| Individual | White, Christopher Malcolm |
Albany North Shore City New Zealand |
26 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | White, Christopher Malcolm |
Albany North Shore City New Zealand |
26 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
26 Apr 2010 - 05 Sep 2022 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
26 Apr 2010 - 05 Sep 2022 |
Christopher Malcolm White - Director
Appointment date: 26 Apr 2010
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 04 Nov 2015
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