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Java Express Limited

Type: NZ Limited Company (Ltd)
9429030952621
NZBN
3544631
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
1249a Moonshine Road
Rd 1
Porirua 5381
New Zealand
Registered & physical & service address used since 23 May 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Overend, Lewis Quintin Rd 1
Porirua
5381
New Zealand
Director Lewis Quintin Overend Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50000
Director Overend, Hannah Marie Beatrice Rd 1
Porirua
5381
New Zealand
Directors

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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