Cafe Coffee & Bakery Systems (Nz) Limited, a registered company, was registered on 07 Dec 2015. 9429042102304 is the business number it was issued. "Coffee shops" (ANZSIC H451120) is how the company was categorised. This company has been supervised by 1 director, named Andrew George Morgan - an active director whose contract started on 07 Dec 2015.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Unit B3 48 Oakleigh Avenue, Takanini, Auckland, 2112 (postal address),
Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 (delivery address),
48 Oakleigh Avenue, Unit B3, Takanini, 2112 (registered address),
48 Oakleigh Avenue, Unit B3, Takanini, 2112 (physical address) among others.
Cafe Coffee & Bakery Systems (Nz) Limited had been using 11B Isobel Hodgson Drive, Cambridge, Cambridge as their physical address up to 14 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Morgan, Andrew George - located at 2112, Rd 2, Te Kauwhata.
Other active addresses
Address #4: Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 New Zealand
Delivery address used from 28 Apr 2022
Principal place of activity
10f Morningside Drive, Morningside, Auckland, 1025 New Zealand
Previous addresses
Address #1: 11b Isobel Hodgson Drive, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 31 Jul 2019 to 14 Dec 2021
Address #2: 109 Te Huia Drive, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 13 Apr 2018 to 31 Jul 2019
Address #3: 5 Rose Berry Crescent, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 31 Aug 2016 to 13 Apr 2018
Address #4: 3 Harwich Court, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 07 Dec 2015 to 31 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Morgan, Andrew George |
Rd 2 Te Kauwhata 3782 New Zealand |
07 Dec 2015 - |
Andrew George Morgan - Director
Appointment date: 07 Dec 2015
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 06 Dec 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 07 Dec 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 Apr 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Jul 2019
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