Hobson Coffee No 2 Limited, a registered company, was registered on 24 Nov 2008. 9429032474961 is the NZ business number it was issued. "Cafe operation" (business classification H451110) is how the company is categorised. The company has been supervised by 6 directors: Andrew George Morgan - an active director whose contract began on 31 Dec 2015,
Anthony James Alford - an inactive director whose contract began on 14 Jan 2013 and was terminated on 31 Dec 2015,
Gary John Best - an inactive director whose contract began on 07 Feb 2011 and was terminated on 14 Jan 2013,
Gavin Alexander Nixon - an inactive director whose contract began on 07 Feb 2011 and was terminated on 14 Jan 2013,
Lewis Andrew Deeks - an inactive director whose contract began on 24 Nov 2008 and was terminated on 07 Feb 2011.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 (types include: registered, physical).
Hobson Coffee No 2 Limited had been using 10F Morningside Drive, Morningside, Auckland as their registered address until 18 Nov 2020.
One entity controls all company shares (exactly 100 shares) - Morgan, Andrew George - located at 2112, Rd 2, Te Kauwhata.
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
Registered & physical address used from 31 Jul 2019 to 18 Nov 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
Registered & physical address used from 04 May 2012 to 01 Jul 2016
Address #4: Level 5, 3 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2011 to 04 May 2012
Address #5: 16 Elliot Street, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 22 Feb 2011 to 30 May 2011
Address #6: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland 1011 New Zealand
Physical & registered address used from 05 Mar 2010 to 22 Feb 2011
Address #7: 2 Pompallier Terrace, Ponsonby, Auckland
Physical & registered address used from 24 Nov 2008 to 05 Mar 2010
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 | |||
| Director | Morgan, Andrew George |
Rd 2 Te Kauwhata 3782 New Zealand |
22 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
24 Nov 2008 - 14 Feb 2011 | |
| Individual | Deeks, Lewis Andrew |
Birkenhead Auckland New Zealand |
24 Nov 2008 - 14 Feb 2011 |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
24 Nov 2008 - 14 Feb 2011 | |
| Entity | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 |
14 Feb 2011 - 22 Nov 2016 | |
| Entity | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 |
14 Feb 2011 - 22 Nov 2016 | |
| Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
24 Nov 2008 - 14 Feb 2011 |
Andrew George Morgan - Director
Appointment date: 31 Dec 2015
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 01 Dec 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Jul 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Nov 2016
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 Qld, Australia
Address: Southport, Queensland, 4215 Australia
Address used since 14 Jan 2013
Address: Southport Qld, Australia
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
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
Lewis Andrew Deeks - Director (Inactive)
Appointment date: 24 Nov 2008
Termination date: 07 Feb 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 2009
John Stuart Deeks - Director (Inactive)
Appointment date: 24 Nov 2008
Termination date: 07 Feb 2011
Address: Karaka, Papakura, 2113 New Zealand
Address used since 25 Jan 2011
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