General information
Nelson Coffee Limited
Type: NZ Limited Company (Ltd)9429035118237
New Zealand Business Number
1568950
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451120 - Coffee Shops
Industry classification codes with description
Nelson Coffee Limited (issued a business number of 9429035118237) was incorporated on 21 Oct 2004. 5 addresess are 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. "Coffee shops" (ANZSIC H451120) is the category the Australian Bureau of Statistics issued to Nelson Coffee Limited. Businesscheck's information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 | Postal & office & delivery | 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
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George Morgan
Rd 2, Te Kauwhata, 3782
Address used since 06 Dec 2021
Flagstaff, Hamilton, 3210
Address used since 01 Dec 2018
Flagstaff, Hamilton, 3210
Address used since 01 Nov 2016
Cambridge, Cambridge, 3434
Address used since 23 Jul 2019 |
Director | 31 Dec 2015 - current |
|
Jigisha Klair
Atawhai, Nelson, 7010
Address used since 03 Oct 2019 |
Director | 03 Oct 2019 - 16 Oct 2019 |
|
Anthony James Alford
Southport, Queensland, 4215
Address used since 20 Nov 2013 |
Director | 14 Jan 2013 - 31 Dec 2015 |
|
Gary John Best
Southport, Queensland, 4215
Address used since 22 Jun 2011 |
Director | 07 Feb 2011 - 14 Jan 2013 |
|
Gavin Alexander Nixon
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 | 21 Oct 2004 - 07 Feb 2011 |
|
Lewis Andrew Deeks
Birkenhead, Auckland, 0626
Address used since 01 Jan 2008 |
Director | 21 Oct 2004 - 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 |
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 01 Jul 2016 - 31 Jul 2019 |
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 04 May 2012 - 01 Jul 2016 |
| Level 5, 3 City Road, Auckland, 1010 | Registered & physical | 30 Jun 2011 - 04 May 2012 |
| Rfg New Zealand, Level 5, 3 City Road, 1010 | Registered & physical | 30 May 2011 - 30 Jun 2011 |
| Skipper Lay & Associates, 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 | 07 Jun 2005 - 22 Feb 2011 |
| The Offices Of Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 21 Oct 2004 - 07 Jun 2005 |
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 |
|---|---|---|
|
Klair, Chiranjeev Singh Individual |
Atawhai Nelson 7010 |
03 Oct 2019 - 26 Nov 2019 |
|
Agmen-smith, Miles Anthony Individual |
Milford, Auckland |
21 Oct 2004 - 27 Jun 2010 |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
29 Nov 2005 - 14 Feb 2011 | |
|
Deeks, John Stuart Individual |
Karaka Papakura 2113 |
21 Oct 2004 - 14 Feb 2011 |
|
Klair, Jigisha Individual |
Atawhai Nelson 7010 |
03 Oct 2019 - 26 Nov 2019 |
|
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 |
29 Nov 2005 - 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 |
Birkenhead Auckland |
21 Oct 2004 - 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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