Fuel Espresso Limited, a registered company, was started on 23 Jan 1996. 9429038520174 is the NZ business number it was issued. "Coffee shops" (business classification H451120) is how the company is classified. This company has been managed by 4 directors: Pravin Jeram - an active director whose contract began on 26 Jun 2015,
Sanjay Ponnapa - an inactive director whose contract began on 23 Jan 1996 and was terminated on 26 Nov 2021,
Alexandra Ponnapa - an inactive director whose contract began on 25 Oct 1996 and was terminated on 23 Dec 2002,
Mark Gordon Shelly - an inactive director whose contract began on 22 May 2000 and was terminated on 22 Nov 2000.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 23 Raiha Street, Elsdon, Porirua, 5022 (types include: postal, office).
Fuel Espresso Limited had been using 10 Holland St, Wellington as their registered address up until 02 Oct 2015.
A single entity owns all company shares (exactly 100 shares) - Fuel Espresso Hong Kong Holdings Limited - located at 5022, No 9-23 Shell Street, North Point.
Principal place of activity
23 Raiha Street, Elsdon, Porirua, 5022 New Zealand
Previous addresses
Address #1: 10 Holland St, Wellington New Zealand
Registered & physical address used from 20 Nov 2006 to 02 Oct 2015
Address #2: C/ Deloitte, Lev 16, 10 Brandon Street, Wellington
Physical & registered address used from 23 Oct 2005 to 20 Nov 2006
Address #3: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington
Physical address used from 07 Nov 2000 to 23 Oct 2005
Address #4: C/- Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington
Registered address used from 07 Nov 2000 to 23 Oct 2005
Address #5: Same As Registered Office
Physical address used from 07 Nov 2000 to 07 Nov 2000
Address #6: 304b Tinakori Road, Wellington
Registered & physical address used from 24 Feb 1999 to 07 Nov 2000
Address #7: 7 Woodward Avenue, Wellington
Physical address used from 05 Feb 1998 to 24 Feb 1999
Address #8: C/- Coffee Supreme, 7 Woodward Street, Wellington
Registered address used from 05 Feb 1998 to 24 Feb 1999
Address #9: C/- Coffee Supreme, 7 Woodward Street, Wellington
Physical address used from 27 Dec 1997 to 05 Feb 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Fuel Espresso Hong Kong Holdings Limited Shareholder NZBN: 9429034279502 |
No 9-23 Shell Street North Point Hong Kong SAR China |
01 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ponnapa, Alexandra |
Wellington |
28 Nov 2003 - 28 Nov 2003 |
Individual | Ponnapa, Sanjay |
Central Hong Kong Hong Kong SAR China |
23 Jan 1996 - 01 Dec 2015 |
Pravin Jeram - Director
Appointment date: 26 Jun 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 26 Jun 2015
Sanjay Ponnapa - Director (Inactive)
Appointment date: 23 Jan 1996
Termination date: 26 Nov 2021
Address: Central, Hong Kong, Hong Kong SAR China
Address used since 01 Dec 2009
Alexandra Ponnapa - Director (Inactive)
Appointment date: 25 Oct 1996
Termination date: 23 Dec 2002
Address: Wellington,
Address used since 25 Oct 1996
Mark Gordon Shelly - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 22 Nov 2000
Address: Devonport, Auckland,
Address used since 22 May 2000
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