Waitakere Coffee Limited was registered on 21 Aug 2006 and issued a business number of 9429033957449. This registered LTD 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,
Gavin Alexander Nixon - an inactive director whose contract began on 07 Feb 2011 and was terminated on 14 Jan 2013,
Gary John Best - 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 21 Aug 2006 and was terminated on 07 Feb 2011.
As stated in BizDb's information (updated on 28 Apr 2024), the company filed 1 address: Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 (types include: registered, physical).
Up until 02 Dec 2020, Waitakere 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. Waitakere Coffee Limited was classified as "Cafe operation" (ANZSIC H451110).
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 02 Dec 2020
Address #2: 109 Te Huia Drive, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 20 Dec 2018 to 31 Jul 2019
Address #3: 5 Rose Berry Crescent, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 30 Nov 2016 to 20 Dec 2018
Address #4: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered address used from 05 Jul 2016 to 31 Jul 2019
Address #5: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered address used from 04 May 2012 to 05 Jul 2016
Address #6: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical address used from 04 May 2012 to 30 Nov 2016
Address #7: Level 5, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2011 to 04 May 2012
Address #8: Skipper Lay & Associates Limited, 16 Elliot Street, Papakura, 2110 New Zealand
Registered & physical address used from 22 Feb 2011 to 30 May 2011
Address #9: Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 21 Aug 2006 to 22 Feb 2011
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, Lewis Andrew |
Birkenhead North Shore City 0626 New Zealand |
21 Aug 2006 - 14 Feb 2011 |
Individual | Deeks, Lewis Andrew |
Birkenhead North Shore City 0626 New Zealand |
21 Aug 2006 - 14 Feb 2011 |
Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
21 Aug 2006 - 14 Feb 2011 |
Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
21 Aug 2006 - 14 Feb 2011 | |
Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
21 Aug 2006 - 14 Feb 2011 | |
Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
21 Aug 2006 - 14 Feb 2011 |
Entity | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 |
14 Feb 2011 - 15 Feb 2016 | |
Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
21 Aug 2006 - 14 Feb 2011 |
Individual | Deeks, Lewis Andrew |
Birkehead North Shore City 0626 New Zealand |
21 Aug 2006 - 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 |
21 Aug 2006 - 14 Feb 2011 |
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 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
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
Lewis Andrew Deeks - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 07 Feb 2011
Address: Birkenhead, North Shore City 0626,
Address used since 09 Sep 2009
John Stuart Deeks - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 07 Feb 2011
Address: Karaka, Papakura, 2113 New Zealand
Address used since 24 Jan 2011
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