General information

Bay Espresso Brand Limited

Type: NZ Limited Company (Ltd)
9429042148951
New Zealand Business Number
5876442
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Bay Espresso Brand Limited (issued an NZ business number of 9429042148951) was launched on 25 Jan 2016. 3 addresses are in use by the company: Level One, 8 Porter Drive, Havelock North, Havelock North, 4130 (type: registered, registered). 4 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (25% of shares), namely:
Airruben Limited (an entity) located at Porter Drive, Havelock North postcode 4157. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 1 share); it includes
Julesatcafe Limited (an entity) - located at Hastings. Next there is the 3rd group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Bay Espresso Karamu Road Limited, located at Porter Drive, Havelock North, Null (an entity). "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued to Bay Espresso Brand Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
Porter Drive, Havelock North, Havelock North, 4130 Physical & registered & service 25 Jan 2016
Level One, 8 Porter Drive, Havelock North, Havelock North, 4130 Registered 19 Dec 2022
Directors
Name and Address Role Period
Christopher John Jarvis
Rd 5, Hastings, 4175
Address used since 25 Jan 2016
Havelock North, Hastings, 4130
Address used since 01 Aug 2019
Director 25 Jan 2016 - current
Financial Data
Financial info
4
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Airruben Limited
Shareholder NZBN: 9429047187894
Entity (NZ Limited Company)
Porter Drive
Havelock North
4157
16 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Julesatcafe Limited
Shareholder NZBN: 9429047002890
Entity (NZ Limited Company)
Hastings
4122
16 Jan 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bay Espresso Karamu Road Limited
Shareholder NZBN: 9429035352389
Entity (NZ Limited Company)
Porter Drive
Havelock North
Null 4157
15 Apr 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
S Flynn Investments Limited
Shareholder NZBN: 9429042220770
Entity (NZ Limited Company)
8 Porter Drive
Havelock North
4130
15 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Vast Developments Limited
Shareholder NZBN: 9429041310847
Company Number: 5355481
Entity
15 Apr 2016 - 16 Jan 2019
Jarvis, Christopher John
Director
Rd 5
Hastings
4175
25 Jan 2016 - 15 Apr 2016
Vast Developments Limited
Shareholder NZBN: 9429041310847
Company Number: 5355481
Entity
15 Apr 2016 - 16 Jan 2019
A & V Investments Limited
Shareholder NZBN: 9429041310847
Company Number: 5355481
Entity
211 Market Street South
Hastings
4122
15 Apr 2016 - 16 Jan 2019
Jarvis, Jonelle Penny
Individual
Rd 5
Hastings
4175
25 Jan 2016 - 15 Apr 2016
Scannell, Simon John
Individual
Havelock North
Havelock North
4130
25 Jan 2016 - 15 Apr 2016
Location
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