COFFEE SYSTEMS LIMITED

NZBN: 9429038621918
Coffee Systems Limited was incorporated on 7 September 1994 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11599 days.
 
 
NZ Business Number
9429038621918
Company Number
644522
Company Name
COFFEE SYSTEMS LIMITED
Previously Known As
THE STUDY LIMITED
before 9 December 1997, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
7 September 1994 (Wednesday)
Status
Registered
Status History
Registered as of 7 September 1994 (Wednesday)
Registered Office
Sothertons Limited
Level 1, 10 Heather Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Sothertons Limited
Level 1, 10 Heather Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 20 February 1997 (Thursday) to 3 March 2001 (Saturday)
C/- Roake Chandler, 3rd Floor, 2 Akaroa Street, Parnell, Auckland
From 3 March 2001 (Saturday) to 31 May 2001 (Thursday)
C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell
From 31 May 2001 (Thursday) to 21 January 2010 (Thursday)
C/- Sothertons Chartered Accountants, Level 2, 149-155 Parnell Road, Parnell
From 21 January 2010 (Thursday) to 14 February 2014 (Friday)
Level 1, 10 Heather Street, Parnell, Auckland 1052, NZ
From 14 February 2014 (Friday) to 7 March 2014 (Friday)
C/- Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland, NZ 1010
From 7 March 2014 (Friday) to 20 May 2014 (Tuesday)
C/- Sothertons, Level 2, 10 Heather Street, Parnell, Auckland, NZ 1010

Address for Service

From 20 December 1997 (Saturday) to 3 March 2001 (Saturday)
Roake Chandler, 3rd Floor, 2 Akaroa Street, Parnell, Auckland
From 3 March 2001 (Saturday) to 31 May 2001 (Thursday)
C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell
From 31 May 2001 (Thursday) to 21 January 2010 (Thursday)
Level 1, 10 Heather Street, Parnell, Auckland
From 31 May 2001 (Thursday) to 31 May 2001 (Thursday)
C/- Sothertons Chartered Accountants, Level 2, 149-155 Parnell Road, Parnell
From 21 January 2010 (Thursday) to 14 February 2014 (Friday)
Level 1, 10 Heather Street, Parnell, Auckland 1052, NZ
From 14 February 2014 (Friday) to 7 March 2014 (Friday)
C/- Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland, NZ 1010
From 7 March 2014 (Friday) to 20 May 2014 (Tuesday)
C/- Sothertons, Level 2, 10 Heather Street, Parnell, Auckland, NZ 1010

Company Directors

Appointed on 7 September 1994
Mark Frederick O'BRIEN
147 Waratah Street, Matua, Tauranga, NZ, 3110
Appointed on 7 September 1994
Kathleen Mary-jane SCOTT
147 Waratah Street, Matua, Tauranga, NZ, 3110

Company Shareholders 1 share parcel

Shares Allocation 1
1000 shares (100%)

Diane Lynette RAINEY
30a Awarua Crescent, Orakei, Auckland

Mark Frederick O'BRIEN
147 Waratah Street, Matua, Tauranga

Kathleen Mary Jane SCOTT
147 Waratah Street, Matua, Tauranga
 
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