Ellesmere Coffee and Vending Limited, a registered company, was registered on 01 Nov 2006. 9429033817613 is the NZ business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company is classified. The company has been managed by 3 directors: John Anthony Hughes - an active director whose contract started on 01 Nov 2006,
Anthony John Hughes - an active director whose contract started on 01 Nov 2006,
Aldwyn John Cockburn - an inactive director whose contract started on 01 Nov 2006 and was terminated on 12 Nov 2014.
Last updated on 09 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: 42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (registered address),
42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (service address),
42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (shareregister address),
42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (postal address) among others.
Ellesmere Coffee and Vending Limited had been using 148 Oriental Parade, Oriental Bay, Wellington as their registered address until 15 Jun 2007.
Past names for this company, as we found at BizDb, included: from 08 Jun 2007 to 01 Oct 2015 they were named Jarrah Vending Limited, from 01 Nov 2006 to 08 Jun 2007 they were named Mr Bean Coffee Vending Wellington Limited.
One entity controls all company shares (exactly 100 shares) - Hughes, Anthony John - located at 5018, Upper Hutt, Wellington.
Other active addresses
Address #4: 42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 New Zealand
Registered & service address used from 06 Jan 2023
Previous address
Address #1: 148 Oriental Parade, Oriental Bay, Wellington
Registered & physical address used from 01 Nov 2006 to 15 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hughes, Anthony John |
Upper Hutt Wellington 5018 New Zealand |
22 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cockburn, Aldwyn John |
Mt Victoria Wellington New Zealand |
01 Nov 2006 - 12 Nov 2014 |
| Individual | Hughes, John Anthony |
Upper Hutt Wellington 5018 New Zealand |
01 Nov 2006 - 22 Jun 2018 |
John Anthony Hughes - Director
Appointment date: 01 Nov 2006
Address: Miramar, Wellington, 6022 New Zealand
Address used since 30 Oct 2009
Anthony John Hughes - Director
Appointment date: 01 Nov 2006
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 20 Jun 2018
Aldwyn John Cockburn - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 12 Nov 2014
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Oct 2009
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