General information
Mercer Coffee Limited
Type: NZ Limited Company (Ltd)9429033990538
New Zealand Business Number
1841865
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description
Mercer Coffee Limited (issued an NZ business number of 9429033990538) was started on 19 Jul 2006. 5 addresess are in use by the company: Unit B3, Oakleigh Avenue, Takanini, Auckland, 2112 (type: registered, physical). 10F Morningside Drive, Morningside, Auckland had been their physical address, up until 18 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cafe Coffee & Bakery Systems (Nz) Limited (an entity) located at Unit B3, Takanini postcode 2112. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued to Mercer Coffee Limited. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B3, Oakleigh Avenue, Takanini, Auckland, 2112 | Postal & office & delivery | 10 Nov 2020 |
| Unit B3, Oakleigh Avenue, Takanini, Auckland, 2112 | Registered & physical & service | 18 Nov 2020 |
Contact info
64 9 3777615
Phone (Phone)
andrew@ccbs.co.nz
Email
greta@ccbs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| 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 01 Nov 2016
Flagstaff, Hamilton, 3210
Address used since 01 Dec 2018 |
Director | 31 Dec 2015 - current |
|
Anthony James Alford
Southport, Queensland, 4215
Address used since 21 Aug 2015 |
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 | 19 Jul 2006 - 07 Feb 2011 |
|
Lewis Andrew Deeks
Birkenhead, Auckland, 0626
Address used since 01 Jan 2008 |
Director | 19 Jul 2006 - 07 Feb 2011 |
Addresses
Principal place of activity
| Unit B3, Oakleigh Avenue , Takanini , Auckland , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 10f Morningside Drive, Morningside, Auckland, 1025 | Physical & registered | 31 Jul 2019 - 18 Nov 2020 |
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 01 Jul 2016 - 31 Jul 2019 |
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 10 May 2012 - 01 Jul 2016 |
| Level 5, 3 City Road, Auckland, 1010 | Registered & physical | 30 May 2011 - 10 May 2012 |
| 16 Elliot Street, Papakura, Auckland, 2110 | Registered & physical | 22 Feb 2011 - 30 May 2011 |
| Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 19 Jul 2006 - 22 Feb 2011 |
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 |
14 Feb 2011 - 15 Feb 2016 | |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
19 Jul 2006 - 14 Feb 2011 | |
|
Deeks, John Stuart Individual |
Karaka Papakura 2113 |
19 Jul 2006 - 14 Feb 2011 |
|
Deeks, Lewis Andrew Individual |
Birkenhead Auckland |
19 Jul 2006 - 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 |
19 Jul 2006 - 14 Feb 2011 |
Location
Companies nearby
 |
Asd Kids Community Charitable Trust 65 Morning Side Drive |
|
De Carol Trading Limited 19 Morningside Drive |
|
World Brands Limited 10 Morningside Drive |
|
Jarrod Fraser Limited 10 Morningside Drive |
|
Jacquirita Productions Limited 41b Leslie Avenue |
|
L G Carder Limited 25 Morningside Drive |
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