General information
Manukau Coffee House Limited
Type: NZ Limited Company (Ltd)9429032170993
New Zealand Business Number
2277794
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description
Manukau Coffee House Limited (issued an NZBN of 9429032170993) was incorporated on 14 Jul 2009. 5 addresess are in use by the company: Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 (type: postal, office). 10F Morningside Drive, Morningside, Auckland had been their physical address, up until 22 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Morgan, Andrew (a director) located at Rd 2, Te Kauwhata postcode 3782. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued to Manukau Coffee House Limited. The Businesscheck database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit B3, 48 Oakleigh Avenue, Takanini, Takanini, 2112 | Physical & registered & service | 22 Oct 2020 |
| Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 | Postal & office & delivery | 24 Nov 2020 |
Contact info
64 9 3777615
Phone (Phone)
andrew@ccbs.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Morgan
Rd 2, Te Kauwhata, 3782
Address used since 01 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 |
|
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 25 Jan 2011 |
Director | 14 Jul 2009 - 07 Feb 2011 |
|
Lewis Andrew Deeks
Birkenhead, 0626
Address used since 14 Jul 2009 |
Director | 14 Jul 2009 - 07 Feb 2011 |
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 - 22 Oct 2020 |
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 30 May 2016 - 31 Jul 2019 |
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 04 May 2012 - 30 May 2016 |
| Level 5, 3 City Road, Auckland, 1010 | Physical & registered | 30 May 2011 - 04 May 2012 |
| 16 Elliot Street, Papakura, Auckland, 2110 | Physical & registered | 22 Feb 2011 - 30 May 2011 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 14 Jul 2009 - 22 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Andrew Director |
Rd 2 Te Kauwhata 3782 |
16 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 Entity |
14 Feb 2011 - 15 Feb 2016 | |
|
Cafe Coffee & Bakery Systems (nz) Limited Shareholder NZBN: 9429042102304 Company Number: 5861954 Entity |
Flagstaff Hamilton 3210 |
15 Feb 2016 - 16 Nov 2017 |
|
Cafe Coffee & Bakery Systems (nz) Limited Shareholder NZBN: 9429042102304 Company Number: 5861954 Entity |
15 Feb 2016 - 16 Nov 2017 | |
|
Morgan, Andrew Director |
Flagstaff Hamilton 3210 |
16 Nov 2017 - 16 Nov 2017 |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
14 Jul 2009 - 14 Feb 2011 | |
|
Deeks, Lewis Andrew Individual |
Birkenhead |
14 Jul 2009 - 14 Feb 2011 |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
14 Jul 2009 - 14 Feb 2011 | |
|
Deeks, John Stuart Individual |
Karaka Papakura 2113 |
14 Jul 2009 - 14 Feb 2011 |
|
Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 Entity |
14 Feb 2011 - 15 Feb 2016 |
Ultimate Holding Company
| Effective Date | 29 Feb 2016 |
| Name | Cafe Coffee & Bakery Systems (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5861954 |
| Country of origin | NZ |
| Address |
5 Rose Berry Crescent Flagstaff Hamilton 3210 |
Location
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|
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|
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|
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|
L G Carder Limited 25 Morningside Drive |
|
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