Hornby Coffee Limited, an in liquidation company, was started on 04 Dec 2007. 9429033010762 is the NZ business identifier it was issued. "Cafe operation" (ANZSIC H451110) is how the company is categorised. This 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,
Gary John Best - an inactive director whose contract started on 07 Feb 2011 and was terminated on 14 Jan 2013,
Gavin Alexander Nixon - an inactive director whose contract started on 07 Feb 2011 and was terminated on 14 Jan 2013,
Lewis Andrew Deeks - an inactive director whose contract started on 04 Dec 2007 and was terminated on 07 Feb 2011.
Updated on 09 Jun 2023, our database contains detailed information about 1 address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, service).
Hornby Coffee Limited had been using Unit B3, 48 Oakleigh Avenue, Takanini, Takanini as their registered address until 13 Jun 2023.
One entity owns all company shares (exactly 100 shares) - Cafe Coffee & Bakery Systems (Nz) Limited - located at 0610, Unit B3, Takanini.
Other active addresses
Address #4: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & service address used from 13 Jun 2023
Principal place of activity
Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 New Zealand
Previous addresses
Address #1: Unit B3, 48 Oakleigh Avenue, Takanini, Takanini, 2112 New Zealand
Registered & service address used from 22 Oct 2020 to 13 Jun 2023
Address #2: 10f Morningside Drive, Morningside, Auckland, 1025 New Zealand
Registered & physical address used from 31 Jul 2019 to 22 Oct 2020
Address #3: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 01 Jul 2016 to 31 Jul 2019
Address #4: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 04 May 2012 to 01 Jul 2016
Address #5: Level 5, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2011 to 04 May 2012
Address #6: 16 Elliot Street, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 22 Feb 2011 to 30 May 2011
Address #7: Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 04 Dec 2007 to 22 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2022
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, Lewis Andrew |
Birkenhead Auckland New Zealand |
04 Dec 2007 - 14 Feb 2011 |
Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
04 Dec 2007 - 14 Feb 2011 |
Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
04 Dec 2007 - 14 Feb 2011 |
Individual | Deeks, Lewis Andrew |
Birkenhead Auckland New Zealand |
04 Dec 2007 - 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 |
04 Dec 2007 - 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 |
04 Dec 2007 - 14 Feb 2011 | |
Individual | Deeks, Lewis Andrew |
Birkenhead Auckland New Zealand |
04 Dec 2007 - 14 Feb 2011 |
Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
04 Dec 2007 - 14 Feb 2011 |
Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
04 Dec 2007 - 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, 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: Runaway Bay, 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: 04 Dec 2007
Termination date: 07 Feb 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jan 2008
John Stuart Deeks - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 07 Feb 2011
Address: Karaka, Papakura, 2113 New Zealand
Address used since 25 Jan 2011
Asd Kids Community Charitable Trust
65 Morning Side Drive
De Carol Trading Limited
19 Morningside Drive
World Brands Limited
10 Morningside Drive
Jarrod Fraser Limited
10 Morningside Drive
Jacquirita Productions Limited
41b Leslie Avenue
L G Carder Limited
25 Morningside Drive
Cryers Road Coffee Limited
10f Morningside Drive
Esquires Coffee Auckland Limited
10f Morningside Drive
Hobson Coffee No 2 Limited
10f Morningside Drive
Manukau Coffee House Limited
10f Morningside Drive
Northwood Coffee Limited
10f Morningside Drive
Plaza Corner Coffee Limited
10f Morningside Drive