Northwood Coffee Limited (issued a business number of 9429031802147) was launched on 02 Apr 2004. 5 addresess are in use by the company: Unit B3, 48 Oakleigh Avenue, Takanini, Takanini, 2112 (type: registered, physical). 10F Morningside Drive, Morningside, Auckland had been their registered address, until 02 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cafe Coffee & Bakery Systems (Nz) Limited (an entity) located at Unit B3, Takanini postcode 2112. "Cafe operation" (business classification H451110) is the category the ABS issued Northwood Coffee Limited. The Businesscheck information was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit B3, Oakleigh Avenue, Takanini, Auckland, 2112 | Postal & office & delivery | 24 Nov 2020 |
Unit B3, 48 Oakleigh Avenue, Takanini, Takanini, 2112 | Registered & physical & service | 02 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew George Morgan
Rd 2, Te Kauwhata, 3782
Address used since 06 Dec 2021
Cambridge, Cambridge, 3434
Address used since 23 Jul 2019
Flagstaff, Hamilton, 3210
Address used since 21 Feb 2017
Flagstaff, Hamilton, 3210
Address used since 01 Dec 2018 |
Director | 31 Dec 2015 - current |
Anthony James Alford
Southport, Queensland, 4215
Address used since 14 Jan 2013
Southport Qld,
Address used since 01 Jan 1970 |
Director | 14 Jan 2013 - 31 Dec 2015 |
Gavin Alexander Nixon
Southport, Queensland, 4215
Address used since 22 Jun 2011 |
Director | 07 Feb 2011 - 14 Jan 2013 |
Gary John Best
Southport, Queensland, 4215
Address used since 22 Jun 2011 |
Director | 07 Feb 2011 - 14 Jan 2013 |
John Stuart Deeks
Karaka, Papakura, 2113
Address used since 24 Jan 2011 |
Director | 02 Apr 2004 - 07 Feb 2011 |
Lewis Andrew Deeks
Birkenhead, Auckland, 0626
Address used since 01 Jan 2008 |
Director | 02 Apr 2004 - 07 Feb 2011 |
Unit B3, Oakleigh Avenue , Takanini , Auckland , 2112 |
Previous address | Type | Period |
---|---|---|
10f Morningside Drive, Morningside, Auckland, 1025 | Registered & physical | 31 Jul 2019 - 02 Dec 2020 |
10f Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 01 Jul 2016 - 31 Jul 2019 |
10f Morningside Drive, Sandringham, Auckland, 1025 | Physical & registered | 04 May 2012 - 01 Jul 2016 |
Level 5, 3 City Road, Auckland, 1010 | Registered & physical | 30 May 2011 - 04 May 2012 |
Skipper Lay & Associates, 16 Elliot Street, Papakura, 2110 | Physical & registered | 22 Feb 2011 - 30 May 2011 |
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 07 Jun 2005 - 22 Feb 2011 |
The Offices Of Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 02 Apr 2004 - 07 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Cafe Coffee & Bakery Systems (nz) Limited Shareholder NZBN: 9429042102304 Entity (NZ Limited Company) |
Unit B3 Takanini 2112 |
15 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Deeks, John Stuart Individual |
Karaka Papakura 2113 |
02 Apr 2004 - 14 Feb 2011 |
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
29 Nov 2005 - 14 Feb 2011 | |
Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 Entity |
14 Feb 2011 - 15 Feb 2016 | |
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
29 Nov 2005 - 14 Feb 2011 | |
Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 Entity |
14 Feb 2011 - 15 Feb 2016 | |
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
29 Nov 2005 - 14 Feb 2011 | |
Deeks, Lewis Andrew Individual |
Birkenhead Auckland |
02 Apr 2004 - 14 Feb 2011 |
Agmen-smith, Miles Anthony Individual |
Milford, Auckland |
02 Apr 2004 - 27 Jun 2010 |
Asd Kids Community Charitable Trust 65 Morning Side Drive |
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