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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Jarvis, Jonelle Penny |
Havelock North 4130 New Zealand |
31 Mar 2010 - |
Individual | Scannell, Simon |
Havelock North New Zealand |
31 Mar 2010 - |
Individual | Jarvis, Christopher John |
Havelock North 4130 New Zealand |
31 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jarvis, Jonelle Penny |
Havelock North 4130 New Zealand |
31 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jarvis, Christopher John |
Havelock North 4130 New Zealand |
31 Mar 2010 - |
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
Arm Product Development Limited
Level One, Anz Bank Building
Bay Espresso Brand Limited
Porter Drive
Mkc Machinery Limited
Anz Bank Building, Level One
Thomson Dom Limited
Anz Bank Building, Level One
Robs Rentals Limited
Anz Bank Building, Level 1
K.a.s. Care - Havelock North Limited
Anz Bank Building, Level One