Bay Espresso Brand Limited, a registered company, was started on 25 Jan 2016. 9429042148951 is the NZ business identifier it was issued. "Cafe operation" (business classification H451110) is how the company has been classified. This company has been managed by 1 director, named Christopher John Jarvis - an active director whose contract began on 25 Jan 2016.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Level One, 8 Porter Drive, Havelock North, Havelock North, 4130 (type: registered, registered).
A total of 4 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (25%). Finally the 3rd share allotment (1 share 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 4
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Airruben Limited Shareholder NZBN: 9429047187894 |
Porter Drive Havelock North 4157 New Zealand |
16 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Julesatcafe Limited Shareholder NZBN: 9429047002890 |
Hastings 4122 New Zealand |
16 Jan 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bay Espresso Karamu Road Limited Shareholder NZBN: 9429035352389 |
Porter Drive Havelock North Null 4157 New Zealand |
15 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | S Flynn Investments Limited Shareholder NZBN: 9429042220770 |
8 Porter Drive Havelock North 4130 New Zealand |
15 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vast Developments Limited Shareholder NZBN: 9429041310847 Company Number: 5355481 |
15 Apr 2016 - 16 Jan 2019 | |
| Director | Jarvis, Christopher John |
Rd 5 Hastings 4175 New Zealand |
25 Jan 2016 - 15 Apr 2016 |
| Entity | Vast Developments Limited Shareholder NZBN: 9429041310847 Company Number: 5355481 |
15 Apr 2016 - 16 Jan 2019 | |
| Entity | A & V Investments Limited Shareholder NZBN: 9429041310847 Company Number: 5355481 |
211 Market Street South Hastings 4122 New Zealand |
15 Apr 2016 - 16 Jan 2019 |
| Individual | Jarvis, Jonelle Penny |
Rd 5 Hastings 4175 New Zealand |
25 Jan 2016 - 15 Apr 2016 |
| Individual | Scannell, Simon John |
Havelock North Havelock North 4130 New Zealand |
25 Jan 2016 - 15 Apr 2016 |
Christopher John Jarvis - Director
Appointment date: 25 Jan 2016
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 25 Jan 2016
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 01 Aug 2019
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