Northwood Coffee Limited was registered on 02 Apr 2004 and issued a business number of 9429031802147. The registered LTD company has been supervised by 6 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,
Gavin Alexander Nixon - an inactive director whose contract started on 07 Feb 2011 and was terminated on 14 Jan 2013,
Gary John Best - an inactive director whose contract started on 07 Feb 2011 and was terminated on 14 Jan 2013,
John Stuart Deeks - an inactive director whose contract started on 02 Apr 2004 and was terminated on 07 Feb 2011.
According to BizDb's information (last updated on 14 Mar 2024), this company filed 1 address: Unit B3, 48 Oakleigh Avenue, Takanini, Takanini, 2112 (types include: registered, physical).
Until 02 Dec 2020, Northwood Coffee Limited had been using 10F Morningside Drive, Morningside, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cafe Coffee & Bakery Systems (Nz) Limited (an entity) located at Unit B3, Takanini postcode 2112. Northwood Coffee Limited has been classified as "Cafe operation" (business classification H451110).
Principal place of activity
Unit B3, Oakleigh Avenue, Takanini, Auckland, 2112 New Zealand
Previous addresses
Address #1: 10f Morningside Drive, Morningside, Auckland, 1025 New Zealand
Registered & physical address used from 31 Jul 2019 to 02 Dec 2020
Address #2: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 01 Jul 2016 to 31 Jul 2019
Address #3: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 04 May 2012 to 01 Jul 2016
Address #4: Level 5, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2011 to 04 May 2012
Address #5: Skipper Lay & Associates, 16 Elliot Street, Papakura, 2110 New Zealand
Physical & registered address used from 22 Feb 2011 to 30 May 2011
Address #6: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 07 Jun 2005 to 22 Feb 2011
Address #7: The Offices Of Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
Physical & registered address used from 02 Apr 2004 to 07 Jun 2005
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 |
|---|---|---|---|
| Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
02 Apr 2004 - 14 Feb 2011 |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
29 Nov 2005 - 14 Feb 2011 | |
| Entity | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 |
14 Feb 2011 - 15 Feb 2016 | |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
29 Nov 2005 - 14 Feb 2011 | |
| Entity | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 |
14 Feb 2011 - 15 Feb 2016 | |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
29 Nov 2005 - 14 Feb 2011 | |
| Individual | Deeks, Lewis Andrew |
Birkenhead Auckland New Zealand |
02 Apr 2004 - 14 Feb 2011 |
| Individual | Agmen-smith, Miles Anthony |
Milford, Auckland |
02 Apr 2004 - 27 Jun 2010 |
Andrew George Morgan - Director
Appointment date: 31 Dec 2015
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 06 Dec 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Jul 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 21 Feb 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Dec 2018
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
Address: Southport Qld, Australia
Gavin Alexander Nixon - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 14 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 22 Jun 2011
Gary John Best - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 14 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 22 Jun 2011
John Stuart Deeks - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 07 Feb 2011
Address: Karaka, Papakura, 2113 New Zealand
Address used since 24 Jan 2011
Lewis Andrew Deeks - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 07 Feb 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jan 2008
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