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Bay Espresso Organic Coffee Company Limited

Type: NZ Limited Company (Ltd)
9429031601771
NZBN
2443817
Company Number
Registered
Company Status
Current address
National Bank Building, Level One
Porter Drive
Havelock North 4157
New Zealand
Physical & registered & service address used since 03 Jan 2014

Bay Espresso Organic Coffee Company Limited, a registered company, was incorporated on 31 Mar 2010. 9429031601771 is the business number it was issued. The company has been run by 2 directors: Jonelle Penny Jarvis - an active director whose contract began on 31 Mar 2010,
Christopher John Jarvis - an active director whose contract began on 31 Mar 2010.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: National Bank Building, Level One, Porter Drive, Havelock North, 4157 (types include: physical, registered).
Bay Espresso Organic Coffee Company Limited had been using C/-Middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North as their registered address up to 03 Jan 2014.
Previous aliases used by this company, as we managed to find at BizDb, included: from 31 Mar 2010 to 28 Apr 2010 they were named Bay Espresso Organic Company Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: C/-middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North New Zealand

Registered & physical address used from 31 Mar 2010 to 03 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Jarvis, Jonelle Penny Havelock North
4130
New Zealand
Individual Scannell, Simon Havelock North

New Zealand
Individual Jarvis, Christopher John Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jarvis, Jonelle Penny Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jarvis, Christopher John Havelock North
4130
New Zealand
Directors

Jonelle Penny Jarvis - Director

Appointment date: 31 Mar 2010

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 19 Oct 2021

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 07 Oct 2015


Christopher John Jarvis - Director

Appointment date: 31 Mar 2010

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 01 Aug 2019

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 07 Oct 2015

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