General information
Waitakere Coffee Limited
Type: NZ Limited Company (Ltd)9429033957449
New Zealand Business Number
1849349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description
Waitakere Coffee Limited (issued an NZBN of 9429033957449) was registered on 21 Aug 2006. 5 addresess are currently in use by the company: Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 (type: registered, physical). 10F Morningside Drive, Morningside, Auckland had been their registered address, until 02 Dec 2020. 100 shares are allotted 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:
Cafe Coffee & Bakery Systems (Nz) Limited (an entity) located at Unit B3, Takanini postcode 2112. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Waitakere Coffee Limited. Businesscheck's data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 | Delivery & postal & office | 24 Nov 2020 |
| Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 | Registered & physical & service | 02 Dec 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 14 Jan 2013
Southport Qld,
Address used since 01 Jan 1970 |
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 |
|
Lewis Andrew Deeks
Birkenhead, North Shore City 0626,
Address used since 09 Sep 2009 |
Director | 21 Aug 2006 - 07 Feb 2011 |
|
John Stuart Deeks
Karaka, Papakura, 2113
Address used since 24 Jan 2011 |
Director | 21 Aug 2006 - 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 | Registered & physical | 31 Jul 2019 - 02 Dec 2020 |
| 109 Te Huia Drive, Flagstaff, Hamilton, 3210 | Physical | 20 Dec 2018 - 31 Jul 2019 |
| 5 Rose Berry Crescent, Flagstaff, Hamilton, 3210 | Physical | 30 Nov 2016 - 20 Dec 2018 |
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Registered | 05 Jul 2016 - 31 Jul 2019 |
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Registered | 04 May 2012 - 05 Jul 2016 |
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Physical | 04 May 2012 - 30 Nov 2016 |
| Level 5, 3 City Road, Auckland, 1010 | Registered & physical | 30 May 2011 - 04 May 2012 |
| Skipper Lay & Associates Limited, 16 Elliot Street, Papakura, 2110 | Registered & physical | 22 Feb 2011 - 30 May 2011 |
| Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 21 Aug 2006 - 22 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2024
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 |
|---|---|---|
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
21 Aug 2006 - 14 Feb 2011 | |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
21 Aug 2006 - 14 Feb 2011 | |
|
Deeks, Lewis Andrew Individual |
Birkenhead North Shore City 0626 |
21 Aug 2006 - 14 Feb 2011 |
|
Deeks, Lewis Andrew Individual |
Birkenhead North Shore City 0626 |
21 Aug 2006 - 14 Feb 2011 |
|
Deeks, John Stuart Individual |
Karaka Papakura 2113 |
21 Aug 2006 - 14 Feb 2011 |
|
Deeks, John Stuart Individual |
Karaka Papakura 2113 |
21 Aug 2006 - 14 Feb 2011 |
|
Deeks, John Stuart Individual |
Karaka Papakura 2113 |
21 Aug 2006 - 14 Feb 2011 |
|
Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 Entity |
14 Feb 2011 - 15 Feb 2016 | |
|
Deeks, Lewis Andrew Individual |
Birkehead North Shore City 0626 |
21 Aug 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 |
21 Aug 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 |
|
L G Carder Limited 25 Morningside Drive |
|
Pacific Health & Fitness Limited 6 Gordon Road |
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