Coffee Of Philosophy (Phc) Limited was incorporated on 27 Jul 2015 and issued a business number of 9429041866870. The registered LTD company has been supervised by 2 directors: George Liu - an active director whose contract started on 27 Jul 2015,
Tianlu Ni - an active director whose contract started on 27 Jul 2015.
According to our information (last updated on 04 Apr 2024), this company uses 1 address: 95 New Borman Road, Huntington, Hamilton, 3210 (category: postal, office).
Until 09 Apr 2018, Coffee Of Philosophy (Phc) Limited had been using 339 Telephone Road, Rd 1, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Liu, George (a director) located at Rd 1, Hamilton postcode 3281.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ni, Tianlu - located at Huntington, Hamilton. Coffee Of Philosophy (Phc) Limited has been classified as "Cafe operation" (business classification H451110).
Principal place of activity
95 New Borman Road, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 339 Telephone Road, Rd 1, Hamilton, 3281 New Zealand
Physical address used from 27 Jul 2015 to 09 Apr 2018
Address #2: 75 Ward Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 27 Jul 2015 to 09 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Liu, George |
Rd 1 Hamilton 3281 New Zealand |
27 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ni, Tianlu |
Huntington Hamilton 3210 New Zealand |
27 Jul 2015 - |
George Liu - Director
Appointment date: 27 Jul 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 27 Jul 2015
Tianlu Ni - Director
Appointment date: 27 Jul 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 28 Mar 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Apr 2016
New Zealand Green Development Planning Limited
95 New Borman Road
Broadview Real Estate Development Limited
95 New Borman Road
Mr Singh Limited
109 New Borman Road
Rm Singh Limited
109 New Borman Road
Kanss Services Limited
20 Te Ironui Place
Shree Sanatan Dharam Pratinidhi Sabha Waikato Bay Of Plenty -new Zealand Incorporated
29 Te Ironui Place
A & T Family Limited
27 Thomas Road
Alpha Cafe Limited
24 Chalgrove Road
Dr Doux Limited
39 The Ford
Goyal Companies Limited
12 Rose Lane
Mairangi Bay Cafe Limited
7 Christobel Circle
Swallowcliffe Limited
17 Lavender Way