Bearded Brothers Roastery Limited
Type: NZ Limited Company (Ltd)Bearded Brothers Roastery Limited (NZBN 9429036112524) was registered on 27 Feb 2003. 4 addresses are in use by the company: 3 Navarre Road, Glendowie, Auckland, 1071 (type: service, registered). 36 Chelmsford Avenue, Glendowie, Auckland had been their registered address, up until 06 Jan 2021. Bearded Brothers Roastery Limited used more aliases, namely: Icon Coffee Limited from 07 Apr 2006 to 04 Oct 2016, Sebz Limited (27 Feb 2003 to 07 Apr 2006). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Stone, Elizabeth Selby (an individual) located at Glendowie, Auckland postcode 1071. "Coffee shops" (ANZSIC H451120) is the classification the Australian Bureau of Statistics issued to Bearded Brothers Roastery Limited. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9b Glover Road, St Heliers, Auckland, 1071 | Physical & registered | 06 Jan 2021 |
| 9b Glover Road, St Heliers, Auckland, 1071 | Delivery | 04 Oct 2022 |
| 3 Navarre Road, Glendowie, Auckland, 1071 | Registered | 21 Nov 2022 |
| 3 Navarre Road, Glendowie, Auckland, 1071 | Service | 22 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Selby Saldiray
Glendowie, Auckland, 1071
Address used since 10 Jan 2023
St Heliers, Auckland, 1071
Address used since 06 Sep 2021
Glendowie, Auckland, 1071
Address used since 01 Sep 2020
Titirangi, Auckland, 0604
Address used since 01 Oct 2018
Waiatarua, Auckland, 0612
Address used since 10 Oct 2019 |
Director | 01 Oct 2018 - current |
|
Zeki Kynaston Saldiray
Titirangi, Auckland, 0612
Address used since 29 Aug 2018
Glendowie, Auckland, 1071
Address used since 04 Oct 2016
Eden Terrace, Auckland, 1021
Address used since 05 Feb 2018 |
Director | 04 Oct 2016 - 03 Oct 2018 |
|
Besim Serhan Saldiray
Glendowie, Auckland, 1071
Address used since 22 Sep 2013 |
Director | 03 Apr 2006 - 05 Oct 2016 |
|
Elizabeth Selby Stone
Glendowie, Auckland, 1071
Address used since 22 Sep 2013 |
Director | 27 Feb 2003 - 01 Apr 2016 |
| Type | Used since | |
|---|---|---|
| 3 Navarre Road, Glendowie, Auckland, 1071 | Service | 22 Nov 2022 |
| 36 Chelmsford Avenue , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 36 Chelmsford Avenue, Glendowie, Auckland, 1071 | Registered & physical | 14 Aug 2020 - 06 Jan 2021 |
| 268 Forest Hill Road, Waiatarua, Auckland, 0612 | Physical & registered | 18 Oct 2019 - 14 Aug 2020 |
| 233 Scenic Drive, Titirangi, Auckland, 0612 | Registered & physical | 06 Sep 2018 - 18 Oct 2019 |
| Level 2, 155 New North Road,, Eden Terrace, Auckland, 1021 | Physical & registered | 14 Feb 2018 - 06 Sep 2018 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 18 Apr 2016 - 14 Feb 2018 |
| 36a Robley Crescent, Glendowie, Auckland, 1071 | Registered & physical | 01 Oct 2013 - 18 Apr 2016 |
| 2 Athlone Road, Glendowie, Auckland | Registered & physical | 27 Feb 2003 - 01 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Elizabeth Selby Individual |
Glendowie Auckland 1071 |
27 Feb 2003 - current |
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