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Bpc Cafe Group Limited

Type: NZ Limited Company (Ltd)
9429041181560
NZBN
5119621
Company Number
Registered
Company Status
113844116
GST Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Physical address used since 12 Jul 2018
Flat 2, 177 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Delivery & postal address used since 23 Jul 2019
257a Queen Street
Richmond 7020
New Zealand
Registered & service address used since 05 Aug 2024

Bpc Cafe Group Limited was launched on 07 Apr 2014 and issued a New Zealand Business Number of 9429041181560. This registered LTD company has been run by 2 directors: Emily Lucas - an active director whose contract began on 07 Apr 2014,
Tom Lucas - an inactive director whose contract began on 04 Apr 2022 and was terminated on 01 Jun 2024.
According to our data (updated on 07 May 2025), the company uses 4 addresses: 258 Palmerston Street, Westport, Westport, 7825 (delivery address),
257A Queen Street, Richmond, 7020 (registered address),
257A Queen Street, Richmond, 7020 (service address),
Flat 2, 177 Jervois Road, Herne Bay, Auckland, 1011 (delivery address) among others.
Up to 05 Aug 2024, Bpc Cafe Group Limited had been using 257A Queen Street, Richmond as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lucas, Emily (a director) located at Westport, Westport postcode 7825. Bpc Cafe Group Limited was classified as "Coffee shops" (ANZSIC H451120).

Addresses

Other active addresses

Address #4: 258 Palmerston Street, Westport, Westport, 7825 New Zealand

Delivery address used from 13 Aug 2024

Previous addresses

Address #1: 257a Queen Street, Richmond, 7020 New Zealand

Registered & service address used from 08 Aug 2023 to 05 Aug 2024

Address #2: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Service address used from 12 Jul 2018 to 08 Aug 2023

Address #3: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered address used from 21 Jun 2018 to 08 Aug 2023

Address #4: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Physical address used from 07 Apr 2014 to 12 Jul 2018

Address #5: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered address used from 07 Apr 2014 to 21 Jun 2018

Contact info
No website
Website
www.westcoastpies.co.nz
13 Aug 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lucas, Emily Westport
Westport
7825
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lucas, Tom Westport
Westport
7825
New Zealand
Individual Lucas, Tom Westport
Westport
7825
New Zealand
Directors

Emily Lucas - Director

Appointment date: 07 Apr 2014

Address: Westport, Westport, 7825 New Zealand

Address used since 28 Jul 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Jul 2018

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 01 Dec 2015


Tom Lucas - Director (Inactive)

Appointment date: 04 Apr 2022

Termination date: 01 Jun 2024

Address: Westport, Westport, 7825 New Zealand

Address used since 04 Apr 2022

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