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Espresso Ninja 2011 Limited

Type: NZ Limited Company (Ltd)
9429031035514
NZBN
3453591
Company Number
Registered
Company Status
107274448
GST Number
No Abn Number
Australian Business Number
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
S942130
Industry classification code
Repairing Household Electrical Appliance
Industry classification description
G422115
Industry classification code
Domestic Appliance Retailing
Industry classification description
Current address
Unit 3b, 33 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Physical & registered & service address used since 06 Jun 2017
Unit 3b, 33 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Postal & office & delivery address used since 28 May 2019

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).

Addresses

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

Contact info
64 04 9748982
28 May 2019 Phone
Accounts@espressoninja.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
Www.espressoninja.co.nz
28 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Caughley, Martin Ross Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Caughley, Jennifer Margaret Eastbourne
Lower Hutt
5013
New Zealand
Directors

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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