B B's Coffee & Bake (nz) Leasing Limited

B B's Coffee & Bake (Nz) Leasing Limited was started on 02 Dec 1999 and issued a business number of 9429037421328. The registered LTD company has been run by 3 directors: Andrew George Morgan - an active director whose contract began on 31 Dec 2015,
Anthony James Alford - an inactive director whose contract began on 16 Feb 2000 and was terminated on 31 Dec 2015,
Gary Charles Alford - an inactive director whose contract began on 02 Dec 1999 and was terminated on 06 Mar 2001.
As stated in our information (last updated on 24 Mar 2024), this company uses 1 address: Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 (category: physical, registered).
Up to 18 Nov 2020, B B's Coffee & Bake (Nz) Leasing Limited had been using 11B Isobel Hodgson Drive, Cambridge, Cambridge as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cafe Coffee & Bakery Systems (Nz) Limited (an entity) located at Unit B3, Takanini postcode 2112. B B's Coffee & Bake (Nz) Leasing Limited was classified as "Cafe operation" (business classification H451110).

Principal place of activity

Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 New Zealand

Previous addresses

Address #1: 11b Isobel Hodgson Drive, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 31 Jul 2019 to 18 Nov 2020

Address #2: 109 Te Huia Drive, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 21 Dec 2018 to 31 Jul 2019

Address #3: 109 Te Huia Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 20 Dec 2018 to 31 Jul 2019

Address #4: 5 Rose Berry Crescent, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 16 Jan 2018 to 20 Dec 2018

Address #5: 5 Rose Berry Crescent, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 16 Jan 2018 to 21 Dec 2018

Address #6: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 04 May 2012 to 16 Jan 2018

Address #7: Level 5, 3 City Road, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jun 2011 to 04 May 2012

Address #8: 16 Elliott Street, Papakura New Zealand

Registered & physical address used from 12 Jul 2002 to 29 Jun 2011

Address #9: Level 5, 27 Gillies Avenue, Epsom, Auckland

Registered address used from 19 Feb 2001 to 12 Jul 2002

Address #10: Suite 4, 5th Floor, 27 Gillies Avenue, Newmarket, Auckland

Physical address used from 19 Feb 2001 to 12 Jul 2002

Address #11: Level 5, 27 Gillies Avenue, Epsom, Auckland

Physical address used from 19 Feb 2001 to 19 Feb 2001

Address #12: 27 Great South Rd, Epsom, Auckland

Registered & physical address used from 05 Feb 2001 to 19 Feb 2001

Address #13: 27 Great South Rd, Epsom, Auckland

Registered address used from 12 Apr 2000 to 05 Feb 2001

Previous Shareholders

Andrew George Morgan - Director

Appointment date: 31 Dec 2015

Anthony James Alford - Director (Inactive)

Appointment date: 16 Feb 2000

Termination date: 31 Dec 2015

ASIC Name: Retail Food Group Limited

Gary Charles Alford - Director (Inactive)

Appointment date: 02 Dec 1999

Termination date: 06 Mar 2001