Bearded Brothers Roastery Limited

Bearded Brothers Roastery Limited, a registered company, was incorporated on 27 Feb 2003. 9429036112524 is the business number it was issued. "Coffee shops" (business classification H451120) is how the company is categorised. This company has been supervised by 4 directors: Elizabeth Selby Saldiray - an active director whose contract began on 01 Oct 2018,
Zeki Kynaston Saldiray - an inactive director whose contract began on 04 Oct 2016 and was terminated on 03 Oct 2018,
Besim Serhan Saldiray - an inactive director whose contract began on 03 Apr 2006 and was terminated on 05 Oct 2016,
Elizabeth Selby Stone - an inactive director whose contract began on 27 Feb 2003 and was terminated on 01 Apr 2016.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 3 Navarre Road, Glendowie, Auckland, 1071 (category: service, registered).
Bearded Brothers Roastery Limited had been using 36 Chelmsford Avenue, Glendowie, Auckland as their registered address until 06 Jan 2021.
Other names for this company, as we managed to find at BizDb, included: from 07 Apr 2006 to 04 Oct 2016 they were named Icon Coffee Limited, from 27 Feb 2003 to 07 Apr 2006 they were named Sebz Limited.
One entity owns all company shares (exactly 1000 shares) - Stone, Elizabeth Selby - located at 1071, Glendowie, Auckland.

Other active addresses

Address #4: 3 Navarre Road, Glendowie, Auckland, 1071 New Zealand

Service address used from 22 Nov 2022

Principal place of activity

36 Chelmsford Avenue, Glendowie, Auckland, 1071 New Zealand

Previous addresses

Address #1: 36 Chelmsford Avenue, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 14 Aug 2020 to 06 Jan 2021

Address #2: 268 Forest Hill Road, Waiatarua, Auckland, 0612 New Zealand

Physical & registered address used from 18 Oct 2019 to 14 Aug 2020

Address #3: 233 Scenic Drive, Titirangi, Auckland, 0612 New Zealand

Registered & physical address used from 06 Sep 2018 to 18 Oct 2019

Address #4: Level 2, 155 New North Road,, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 14 Feb 2018 to 06 Sep 2018

Address #5: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 18 Apr 2016 to 14 Feb 2018

Address #6: 36a Robley Crescent, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 01 Oct 2013 to 18 Apr 2016

Address #7: 2 Athlone Road, Glendowie, Auckland New Zealand

Registered & physical address used from 27 Feb 2003 to 01 Oct 2013

Elizabeth Selby Saldiray - Director

Appointment date: 01 Oct 2018

Zeki Kynaston Saldiray - Director (Inactive)

Appointment date: 04 Oct 2016

Termination date: 03 Oct 2018

Besim Serhan Saldiray - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 05 Oct 2016

Elizabeth Selby Stone - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 01 Apr 2016