Bayfair Coffee Limited, a registered company, was incorporated on 24 Aug 2007. 9429033168265 is the NZBN it was issued. "Coffee shops" (ANZSIC H451120) is how the company was categorised. The company has been supervised by 6 directors: Andrew George Morgan - an active director whose contract began on 31 Dec 2015,
Anthony James Alford - an inactive director whose contract began on 14 Jan 2013 and was terminated on 31 Dec 2015,
Gary John Best - an inactive director whose contract began on 07 Feb 2011 and was terminated on 14 Jan 2013,
Gavin Alexander Nixon - an inactive director whose contract began on 07 Feb 2011 and was terminated on 14 Jan 2013,
John Stuart Deeks - an inactive director whose contract began on 24 Aug 2007 and was terminated on 07 Feb 2011.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 (type: registered, physical).
Bayfair Coffee Limited had been using 10F Morningside Drive, Morningside, Auckland as their registered address until 02 Dec 2020.
One entity controls all company shares (exactly 100 shares) - Cafe Coffee & Bakery Systems (Nz) Limited - located at 2112, Unit B3, Takanini.
Principal place of activity
Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 New Zealand
Previous addresses
Address #1: 10f Morningside Drive, Morningside, Auckland, 1025 New Zealand
Registered & physical address used from 31 Jul 2019 to 02 Dec 2020
Address #2: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical address used from 01 Jul 2016 to 31 Jul 2019
Address #3: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered address used from 04 May 2012 to 31 Jul 2019
Address #4: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical address used from 04 May 2012 to 01 Jul 2016
Address #5: Level 5, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2011 to 04 May 2012
Address #6: Skipper Lay & Associates Limited, 16 Elliot Street, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 18 Feb 2011 to 30 May 2011
Address #7: Neesham Pike Thomas Ltd, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical & registered address used from 24 Aug 2007 to 18 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cafe Coffee & Bakery Systems (nz) Limited Shareholder NZBN: 9429042102304 |
Unit B3 Takanini 2112 New Zealand |
15 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deeks, Lewis Andrew |
Birkenhead Auckland New Zealand |
24 Aug 2007 - 10 Feb 2011 |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
24 Aug 2007 - 10 Feb 2011 | |
| Entity | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 |
10 Feb 2011 - 15 Feb 2016 | |
| Entity | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 |
10 Feb 2011 - 15 Feb 2016 | |
| Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
24 Aug 2007 - 10 Feb 2011 |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
24 Aug 2007 - 10 Feb 2011 |
Andrew George Morgan - Director
Appointment date: 31 Dec 2015
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 06 Dec 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Jul 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Nov 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Dec 2018
Anthony James Alford - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 31 Dec 2015
ASIC Name: Retail Food Group Limited
Address: Southport, Queensland, 4215 Australia
Address used since 14 Jan 2013
Gary John Best - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 14 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 22 Jun 2011
Gavin Alexander Nixon - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 14 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 22 Jun 2011
John Stuart Deeks - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 07 Feb 2011
Address: Karaka, Papakura, 2113 New Zealand
Address used since 25 Jan 2011
Lewis Andrew Deeks - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 07 Feb 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jan 2008
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