Urban Coffee Limited, a registered company, was incorporated on 13 Jun 2017. 9429046183309 is the NZ business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is classified. This company has been run by 1 director, named Yoon Sang Kim - an active director whose contract started on 13 Jun 2017.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 9 Harewood Street, Whenuapai, Auckland, 0618 (type: registered, postal).
Urban Coffee Limited had been using 71A Mapou Road, Hobsonville, Auckland as their registered address up to 06 Jul 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 700 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (30 per cent).
Principal place of activity
9 Harewood Street, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address #1: 71a Mapou Road, Hobsonville, Auckland, 0616 New Zealand
Registered address used from 10 Jan 2020 to 06 Jul 2022
Address #2: Building 6, Suite B, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical address used from 08 Jul 2019 to 10 Jan 2020
Address #3: Flat 24, 22 Northcross Drive, Oteha, Auckland, 0632 New Zealand
Registered address used from 14 Aug 2017 to 10 Jan 2020
Address #4: 25a Arran Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 23 Jun 2017 to 14 Aug 2017
Address #5: Unit 5, 11 Orbit Drive, Albany, North Shore City, 0632 New Zealand
Registered address used from 13 Jun 2017 to 23 Jun 2017
Address #6: Unit 5, 11 Orbit Drive, Albany, North Shore City, 0632 New Zealand
Physical address used from 13 Jun 2017 to 08 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Kim, Yoon Sang |
Whenuapai Auckland 0618 New Zealand |
29 Aug 2017 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Lee, Ok Sup |
Whenuapai Auckland 0618 New Zealand |
13 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kim, Yoon-sang |
Oteha Auckland 0632 New Zealand |
13 Jun 2017 - 29 Aug 2017 |
Yoon Sang Kim - Director
Appointment date: 13 Jun 2017
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 28 Jun 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 11 Jun 2020
Address: Oteha, Auckland, 0632 New Zealand
Address used since 29 Aug 2017
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