Espresso Relax Limited was launched on 02 Nov 2011 and issued a number of 9429030895683. This registered LTD company has been managed by 2 directors: Alexander Grant - an active director whose contract started on 02 Nov 2011,
Alex Grant - an active director whose contract started on 02 Nov 2011.
According to BizDb's database (updated on 17 Mar 2024), this company uses 1 address: 21St Floor, 191 Queen Street, Auckland, 1010 (types include: registered, physical).
Until 09 Sep 2020, Espresso Relax Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Grant, Alex (a director) located at Mount Wellington, Auckland postcode 1051. Espresso Relax Limited has been classified as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jan 2018 to 09 Sep 2020
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 12 Nov 2015 to 29 Jan 2018
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 14 Nov 2013 to 12 Nov 2015
Address: 2 Broadview Road, Opua, Opua, 0200 New Zealand
Registered address used from 11 Nov 2011 to 14 Nov 2013
Address: 103 Melanesia Road, Saint Heliers, Auckland, 1071 New Zealand
Registered address used from 02 Nov 2011 to 11 Nov 2011
Address: 2 Broadview Road, Opua, Opua, 0200 New Zealand
Physical address used from 02 Nov 2011 to 14 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Grant, Alex |
Mount Wellington Auckland 1051 New Zealand |
02 Nov 2011 - |
Alexander Grant - Director
Appointment date: 02 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2023
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 07 Nov 2017
Alex Grant - Director
Appointment date: 02 Nov 2011
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 07 Nov 2017
Address: Auckland, 1025 New Zealand
Address used since 02 Nov 2011
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