Underground Coffee Company (2014) Limited, a registered company, was launched on 06 Nov 2014. 9429041487532 is the NZ business number it was issued. The company has been managed by 15 directors: Kazushi Tosa - an active director whose contract started on 21 Dec 2022,
Amanda Jane Sellers - an active director whose contract started on 27 Jun 2023,
Roland Van Bommel - an active director whose contract started on 14 Dec 2023,
Andrew Campbell - an inactive director whose contract started on 31 May 2021 and was terminated on 14 Dec 2023,
Robert Iervasi - an inactive director whose contract started on 31 May 2021 and was terminated on 09 Jun 2023.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Browns Mill Building, 18 Adelaide Street, Freemans Bay, Auckland, 1010 (type: physical, registered).
Old names for the company, as we established at BizDb, included: from 06 Nov 2014 to 21 Nov 2014 they were called Spvw Limited.
A single entity controls all company shares (exactly 1000 shares) - Allpress Espresso Nz Limited - located at 1010, Adelaide Street, Freemans Bay, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Allpress Espresso Nz Limited Shareholder NZBN: 9429039362964 |
Adelaide Street, Freemans Bay Auckland 1010 New Zealand |
06 Nov 2014 - |
Ultimate Holding Company
Kazushi Tosa - Director
Appointment date: 21 Dec 2022
Address: Brighton, Vic, 3186 Australia
Address used since 21 Dec 2022
Amanda Jane Sellers - Director
Appointment date: 27 Jun 2023
Address: Glen Iris, Victoria, 3146 Australia
Address used since 27 Jun 2023
Roland Van Bommel - Director
Appointment date: 14 Dec 2023
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 14 Dec 2023
Andrew Campbell - Director (Inactive)
Appointment date: 31 May 2021
Termination date: 14 Dec 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 May 2021
Robert Iervasi - Director (Inactive)
Appointment date: 31 May 2021
Termination date: 09 Jun 2023
Address: Deepdene, Victoria, 3103 Australia
Address used since 31 May 2021
Kenshi Horigome - Director (Inactive)
Appointment date: 31 Jan 2022
Termination date: 31 Jan 2023
Address: Southbank, Vic, 3006 Australia
Address used since 31 Jan 2022
Kazutomo Tamesada - Director (Inactive)
Appointment date: 31 May 2021
Termination date: 31 Jan 2022
Address: Brighton, Victoria, 3186 Australia
Address used since 31 May 2021
Michael Robert Allpress - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 31 May 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Nov 2015
Michael Craig Charles Taylor - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 31 May 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 08 Nov 2019
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 23 Feb 2015
Alastair C. - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 30 Nov 2019
Bruce Robert Allpress - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 04 Oct 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 May 2018
Address: 310 Dairy Flat Highway, Rd 3, Albany, 0793 New Zealand
Address used since 23 Feb 2015
Murray Cruickshank - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 31 Oct 2016
Address: Vicduct Harbour, Auckland, 1010 New Zealand
Address used since 23 Feb 2015
Carolyn Gay Workman - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 31 Oct 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Feb 2015
David Murray Tanner - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 23 Feb 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Nov 2014
John Carl Ferris - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 23 Feb 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Nov 2014
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