Shortcuts

Espresso Headquarters Limited

Type: NZ Limited Company (Ltd)
9429037190675
NZBN
1050765
Company Number
Registered
Company Status
77127364
GST Number
No Abn Number
Australian Business Number
F349405
Industry classification code
Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification description
Current address
Flat 2, 26 Modena Crescent
St Heliers
Auckland 1071
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 27 May 2019
Flat 2, 26 Modena Crescent
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 05 Jun 2019

Espresso Headquarters Limited, a registered company, was started on 31 Jul 2000. 9429037190675 is the NZBN it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (ANZSIC F349405) is how the company is classified. This company has been run by 2 directors: Philip Norman Dowling - an active director whose contract started on 31 Jul 2000,
Christine Dowling - an inactive director whose contract started on 01 Dec 2005 and was terminated on 01 Apr 2020.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Flat 2, 26 Modena Crescent, St Heliers, Auckland, 1071 (category: physical, registered).
Espresso Headquarters Limited had been using Unit D, 5-7 Paul Matthews Road, Albany, Auckland as their physical address up to 05 Jun 2019.
More names for the company, as we identified at BizDb, included: from 31 Jul 2000 to 29 Nov 2011 they were called Zen Group Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Finally there is the third share allotment (740 shares 74%) made up of 1 entity.

Addresses

Principal place of activity

Flat 2, 26 Modena Crescent, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Unit D, 5-7 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Feb 2013 to 05 Jun 2019

Address #2: C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane,auckland New Zealand

Physical & registered address used from 31 May 2006 to 28 Feb 2013

Address #3: Whaley Harris Durney, Chartered, Accountants, 1st Floor ,westpac Bldg, 217 Great South Rd Greenlane,auckland

Registered & physical address used from 02 Nov 2004 to 31 May 2006

Address #4: Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland

Registered address used from 13 Jun 2001 to 02 Nov 2004

Address #5: Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland

Physical address used from 13 Jun 2001 to 13 Jun 2001

Address #6: Level 1, 217 Great South Road, Greenlane, Auckland

Physical address used from 13 Jun 2001 to 02 Nov 2004

Contact info
64 27 2895606
27 May 2019 Phone
info@espressohq.co.nz
25 May 2021 nzbn-reserved-invoice-email-address-purpose
philip@espressohq.co.nz
27 May 2019 Email
www.espressohq.co.nz
27 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) J & E Battaerd Trustee Limited
Shareholder NZBN: 9429032876611
Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Dowling, Christine Roslyn St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 740
Individual Dowling, Philip Norman St Heliers
Auckland
1071
New Zealand
Directors

Philip Norman Dowling - Director

Appointment date: 31 Jul 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 May 2019

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 May 2014


Christine Dowling - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 01 Apr 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 May 2019

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 May 2014

Nearby companies

D C Rosser & Co Limited
Unit B, 14 Omega St

Ivoclar Vivadent Limited
12 Omega Street

Unipharm Healthy Manufacturing Co. Limited
1-3 Paul Matthews Road

Floorscape Limited
221a Bush Road

Scotpac International (nz) Limited
200 Bush Road

Future Plans Limited
Unit 5, 6-8 Omega Street

Similar companies

Alemlube (new Zealand) Limited
Unit 1/43 William Pickering Drive

Fix It Solutions Limited
9a Windsor Place

Fujifilm Nz Limited
2c William Pickering Drive

Hua Tools New Zealand Limited
9f Beatrice Tinsley Crescent

L'echo International Limited
127d Target Road

Momentum Point-of-sale Limited
Flat 2, 12 Neal Avenue