Espresso Ninja 2011 Limited was started on 07 Jul 2011 and issued an NZ business number of 9429031035514. The registered LTD company has been run by 2 directors: Jennifer Margaret Caughley - an active director whose contract started on 07 Jul 2011,
Martin Ross Caughley - an active director whose contract started on 07 Jul 2011.
As stated in our database (last updated on 05 Apr 2024), the company registered 1 address: Unit 3B, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (category: postal, office).
Up to 06 Jun 2017, Espresso Ninja 2011 Limited had been using 100 Tory Street, Te Aro, Wellington as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Caughley, Martin Ross (a director) located at Eastbourne, Lower Hutt postcode 5013.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Caughley, Jennifer Margaret - located at Eastbourne, Lower Hutt. Espresso Ninja 2011 Limited was categorised as "Machinery repair and maintenance nec" (business classification S942927).
Principal place of activity
Unit 3b, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand
Previous addresses
Address #1: 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 01 Jun 2016 to 06 Jun 2017
Address #2: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 07 Jul 2011 to 01 Jun 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Caughley, Martin Ross |
Eastbourne Lower Hutt 5013 New Zealand |
07 Jul 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Caughley, Jennifer Margaret |
Eastbourne Lower Hutt 5013 New Zealand |
07 Jul 2011 - |
Jennifer Margaret Caughley - Director
Appointment date: 07 Jul 2011
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 31 Oct 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 28 May 2017
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 07 Jul 2011
Martin Ross Caughley - Director
Appointment date: 07 Jul 2011
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 31 Oct 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 28 May 2017
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 07 Jul 2011
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