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General information

Cryers Road Coffee Limited

Type: NZ Limited Company (Ltd)
9429031003889
New Zealand Business Number
3489652
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description

Cryers Road Coffee Limited (issued an NZ business number of 9429031003889) was incorporated on 02 Aug 2011. 5 addresess are in use by the company: Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 (type: registered, physical). 10F Morningside Drive, Morningside, Auckland had been their physical address, until 02 Dec 2020. Cryers Road Coffee Limited used more aliases, namely: Eastridge Coffee Limited from 06 Sep 2011 to 07 Jun 2012, Broadway Coffee Limited (27 Jul 2011 to 06 Sep 2011). 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" (ANZSIC H451110) is the category the ABS issued Cryers Road Coffee Limited. The Businesscheck information was updated on 25 Apr 2024.

Current address Type Used since
Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 Postal & office & delivery 24 Nov 2020
Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 Registered & physical & service 02 Dec 2020
Last updated:
Contact info
64 9 3777615
Phone (Phone)
andrew@ccbs.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew George Morgan
Rd 2, Te Kauwhata, 3782
Address used since 06 Dec 2021
Flagstaff, Hamilton, 3210
Address used since 02 Oct 2016
Flagstaff, Hamilton, 3210
Address used since 01 Dec 2018
Cambridge, Cambridge, 3434
Address used since 23 Jul 2019
Director 31 Dec 2015 - current
Anthony James Alford
Southport, Queensland, 4215
Address used since 14 Jan 2013
Director 14 Jan 2013 - 31 Dec 2015
Andrew Morgan
Rototuna North, Hamilton, 3210
Address used since 31 Dec 2015
Director 31 Dec 2015 - 31 Dec 2015
Gary John Best
The Bowsprit, Runaway Bay, Queensland, 4216
Address used since 02 Aug 2011
Director 02 Aug 2011 - 14 Jan 2013
Gavin Alexander Nixon
Railway Street, Southport, Queensland, 1010
Address used since 02 Aug 2011
Director 02 Aug 2011 - 14 Jan 2013
Addresses
Principal place of activity
Unit B3, 48 Oakleigh Avenue , Takanini , Auckland , 2112
Previous address Type Period
10f Morningside Drive, Morningside, Auckland, 1025 Physical & registered 31 Jul 2019 - 02 Dec 2020
10f Morningside Drive, Sandringham, Auckland, 1025 Physical & registered 07 Mar 2012 - 31 Jul 2019
Rfg New Zealand, Level 5,, College Of Law Building, 3 City Road, Auckland, 1010 Registered & physical 02 Aug 2011 - 07 Mar 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

Shareholder Name Address Period
Rfg Master Lease (nz) Limited
Shareholder NZBN: 9429031269865
Company Number: 3228390
Entity 		02 Aug 2011 - 15 Feb 2016
Rfg Master Lease (nz) Limited
Shareholder NZBN: 9429031269865
Company Number: 3228390
Entity 		02 Aug 2011 - 15 Feb 2016
Location
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