Java Express Limited was registered on 07 Oct 2011 and issued a New Zealand Business Number of 9429030952621. This registered LTD company has been supervised by 2 directors: Hannah Marie Beatrice Overend - an active director whose contract started on 07 Oct 2011,
Lewis Quintin Overend - an inactive director whose contract started on 07 Oct 2011 and was terminated on 12 May 2013.
According to BizDb's data (updated on 24 Mar 2024), this company registered 1 address: 1249A Moonshine Road, Rd 1, Porirua, 5381 (types include: registered, physical).
Until 23 May 2022, Java Express Limited had been using 136 Redvers Drive, Belmont, Lower Hutt as their physical address.
A total of 100000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50000 shares are held by 2 entities, namely:
Overend, Lewis Quintin (an individual) located at Rd 1, Porirua postcode 5381,
Lewis Overend (a director) located at Belmont, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Overend, Hannah Marie Beatrice - located at Rd 1, Porirua. Java Express Limited has been categorised as "Catering service" (ANZSIC H451320).
Previous addresses
Address: 136 Redvers Drive, Belmont, Lower Hutt, 5010 New Zealand
Physical & registered address used from 20 May 2015 to 23 May 2022
Address: 23 Kereru Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered & physical address used from 05 May 2014 to 20 May 2015
Address: 136 Redvers Drive, Belmont, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Apr 2013 to 05 May 2014
Address: 82 Korokoro Rd, Korokoro, Lower Hutt, 5012 New Zealand
Physical & registered address used from 07 Oct 2011 to 17 Apr 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Overend, Lewis Quintin |
Rd 1 Porirua 5381 New Zealand |
07 Oct 2011 - |
Director | Lewis Quintin Overend |
Belmont Lower Hutt 5010 New Zealand |
07 Oct 2011 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Director | Overend, Hannah Marie Beatrice |
Rd 1 Porirua 5381 New Zealand |
07 Oct 2011 - |
Hannah Marie Beatrice Overend - Director
Appointment date: 07 Oct 2011
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 14 May 2022
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 12 May 2015
Lewis Quintin Overend - Director (Inactive)
Appointment date: 07 Oct 2011
Termination date: 12 May 2013
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 09 Apr 2013
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