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Hornby Coffee Limited

Type: NZ Limited Company (Ltd)
9429033010762
NZBN
2064675
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Unit B3, 48 Oakleigh Avenue
Takanini
Takanini 2112
New Zealand
Physical address used since 22 Oct 2020
Unit B3, 48 Oakleigh Avenue
Takanini
Takanini 2112
New Zealand
Postal & delivery address used since 24 Nov 2020
Unit B3, 48 Oakleigh Avenue
Takanini
Auckland 2112
New Zealand
Office address used since 24 Nov 2020

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.

Addresses

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

Contact info
64 9 3777615
06 Nov 2019 Phone
andrew@ccbs.co.nz
06 Nov 2019 Email
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deeks, Lewis Andrew Birkenhead
Auckland

New Zealand
Individual Deeks, John Stuart Karaka
Papakura
2113
New Zealand
Individual Deeks, John Stuart Karaka
Papakura
2113
New Zealand
Individual Deeks, Lewis Andrew Birkenhead
Auckland

New Zealand
Entity Rfg Master Lease (nz) Limited
Shareholder NZBN: 9429031269865
Company Number: 3228390
Entity Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Company Number: 598518
Entity Rfg Master Lease (nz) Limited
Shareholder NZBN: 9429031269865
Company Number: 3228390
Entity Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Company Number: 598518
Individual Deeks, Lewis Andrew Birkenhead
Auckland

New Zealand
Individual Deeks, John Stuart Karaka
Papakura
2113
New Zealand
Entity Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Company Number: 598518
Directors

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

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