General information

Cafe Coffee & Bakery Systems (nz) Limited

Type: NZ Limited Company (Ltd)

9429042102304

New Zealand Business Number

5861954

Company Number

Registered

Company Status

H451120 - Coffee Shops

Industry classification codes with description

Cafe Coffee & Bakery Systems (Nz) Limited (issued a business number of 9429042102304) was registered on 07 Dec 2015. 5 addresess are currently in use by the company: Unit B3 48 Oakleigh Avenue, Takanini, Auckland, 2112 (type: postal, delivery). 11B Isobel Hodgson Drive, Cambridge, Cambridge had been their physical address, until 14 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Morgan, Andrew George (a director) located at Rd 2, Te Kauwhata postcode 3782. "Coffee shops" (ANZSIC H451120) is the classification the Australian Bureau of Statistics issued Cafe Coffee & Bakery Systems (Nz) Limited. The Businesscheck information was last updated on 11 Mar 2024.

Current address	Type	Used since
Unit B3 48 Oakleigh Avenue, Takanini, Auckland, 2112	Office	10 May 2021
48 Oakleigh Avenue, Unit B3, Takanini, 2112	Registered & physical & service	14 Dec 2021
Unit B3 48 Oakleigh Avenue, Takanini, Auckland, 2112	Postal	28 Apr 2022
Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112	Delivery	28 Apr 2022

Last updated: 11 Mar 2024

Contact info

64 9 9734823

Phone (Phone)

admin@ccbs.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

Esquires.co.nz, Brumbys.co.nz, Thecoffeeguy.co.nz

Website

Directors

Name and Address	Role	Period
Andrew George Morgan Rd 2, Te Kauwhata, 3782 Address used since 06 Dec 2021 Rototuna North, Hamilton, 3210 Address used since 07 Dec 2015 Flagstaff, Hamilton, 3210 Address used since 24 Apr 2018 Cambridge, Cambridge, 3434 Address used since 23 Jul 2019	Director	07 Dec 2015 - current

Addresses

Other active addresses

	Type	Used since
Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112	Delivery	28 Apr 2022

Principal place of activity

10f Morningside Drive , Morningside , Auckland , 1025

Previous address	Type	Period
11b Isobel Hodgson Drive, Cambridge, Cambridge, 3434	Physical & registered	31 Jul 2019 - 14 Dec 2021
109 Te Huia Drive, Flagstaff, Hamilton, 3210	Registered & physical	13 Apr 2018 - 31 Jul 2019
5 Rose Berry Crescent, Flagstaff, Hamilton, 3210	Registered & physical	31 Aug 2016 - 13 Apr 2018
3 Harwich Court, Rototuna North, Hamilton, 3210	Physical & registered	07 Dec 2015 - 31 Aug 2016

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

27 Apr 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Morgan, Andrew George Director	Rd 2 Te Kauwhata 3782	07 Dec 2015 - current

Location

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