CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED
CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429042102304, and its current status with New Zealand Companies Office is active. The company was incorporated on 7 December 2015 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED
One shareholder is currently on record for CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Andrew George MORGAN, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Officers
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Directors and officers of CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED
Two officers are currently on record for CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED, filed with New Zealand Companies Office. Andrew MORGAN and Greta Martin both serve as Director, appointed 2015-12-07 and 2024-09-02. Management authority at CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED
CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- B B'S COFFEE & BAKE (NZ) LEASING LIMITED (New Zealand)
- NORTHWOOD COFFEE LIMITED (New Zealand)
- MERCER COFFEE LIMITED (New Zealand)
- ESQUIRES COFFEE AUCKLAND LIMITED (New Zealand)
- NELSON COFFEE LIMITED (New Zealand)
- BAYFAIR COFFEE LIMITED (New Zealand)
- BRUMBY'S BAKERIES NZ LIMITED (New Zealand)
- TRENTHAM CITY COFFEE LIMITED (New Zealand)
- CRYERS ROAD COFFEE LIMITED (New Zealand)
- MANUKAU COFFEE HOUSE LIMITED (New Zealand)
Data availability
Those 13 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
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Frequently Asked Questions
Who owns CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED?
One shareholder is currently on record for CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Andrew George MORGAN, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED have on record?
1 shareholder is shown on record for CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED.
What is CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED's company registration number?
CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED's registration number is 9429042102304, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED still an active company?
CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED's status on New Zealand Companies Office is listed as active.
When was CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED incorporated?
CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED was incorporated on 7 December 2015, according to New Zealand Companies Office.
What is CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED's registered address?
The registered address on file for CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED is Auckland, New Zealand.
What legal structure is CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED registered as?
CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED?
Two officers are currently on record for CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED, filed with New Zealand Companies Office. Andrew MORGAN and Greta Martin both serve as Director, appointed 2015-12-07 and 2024-09-02. Management authority at CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED have a parent company or subsidiaries?
CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Those 13 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CAFE COFFEE & BAKERY SYSTEMS (NZ) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.