Cryers Road Coffee Limited, a registered company, was started on 02 Aug 2011. 9429031003889 is the NZ business number it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. The company has been run by 5 directors: Andrew George Morgan - an active director whose contract started on 31 Dec 2015,
Anthony James Alford - an inactive director whose contract started on 14 Jan 2013 and was terminated on 31 Dec 2015,
Andrew Morgan - an inactive director whose contract started on 31 Dec 2015 and was terminated on 31 Dec 2015,
Gary John Best - an inactive director whose contract started on 02 Aug 2011 and was terminated on 14 Jan 2013,
Gavin Alexander Nixon - an inactive director whose contract started on 02 Aug 2011 and was terminated on 14 Jan 2013.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 (types include: registered, physical).
Cryers Road Coffee Limited had been using 10F Morningside Drive, Morningside, Auckland as their physical address up to 02 Dec 2020.
Other names used by this company, as we identified at BizDb, included: from 06 Sep 2011 to 07 Jun 2012 they were called Eastridge Coffee Limited, from 27 Jul 2011 to 06 Sep 2011 they were called Broadway Coffee Limited.
One entity controls all company shares (exactly 100 shares) - Cafe Coffee & Bakery Systems (Nz) Limited - located at 2112, Unit B3, Takanini.
Principal place of activity
Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 New Zealand
Previous addresses
Address #1: 10f Morningside Drive, Morningside, Auckland, 1025 New Zealand
Physical & registered address used from 31 Jul 2019 to 02 Dec 2020
Address #2: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 07 Mar 2012 to 31 Jul 2019
Address #3: Rfg New Zealand, Level 5,, College Of Law Building, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 02 Aug 2011 to 07 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cafe Coffee & Bakery Systems (nz) Limited Shareholder NZBN: 9429042102304 |
Unit B3 Takanini 2112 New Zealand |
15 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 |
02 Aug 2011 - 15 Feb 2016 | |
| Entity | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 |
02 Aug 2011 - 15 Feb 2016 |
Andrew George Morgan - Director
Appointment date: 31 Dec 2015
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 06 Dec 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Oct 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Dec 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Jul 2019
Anthony James Alford - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 31 Dec 2015
ASIC Name: Retail Food Group Limited
Address: Southport, Queensland, 4215 Australia
Address used since 14 Jan 2013
Andrew Morgan - Director (Inactive)
Appointment date: 31 Dec 2015
Termination date: 31 Dec 2015
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 31 Dec 2015
Gary John Best - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 14 Jan 2013
Address: The Bowsprit, Runaway Bay, Queensland, 4216 Australia
Address used since 02 Aug 2011
Gavin Alexander Nixon - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 14 Jan 2013
Address: Railway Street, Southport, Queensland, 1010 Australia
Address used since 02 Aug 2011
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