Eden Espresso Limited was launched on 17 Mar 2011 and issued an NZ business number of 9429031181891. The registered LTD company has been managed by 3 directors: Zafer Isiklar - an active director whose contract started on 29 Mar 2013,
Martin James Howard - an inactive director whose contract started on 17 Mar 2011 and was terminated on 31 Mar 2020,
Lisa Powlesland - an inactive director whose contract started on 17 Mar 2011 and was terminated on 29 Mar 2013.
According to BizDb's database (last updated on 04 Apr 2024), the company filed 1 address: 59A Mount St John Avenue, Epsom, Auckland, 1051 (type: postal, office).
Until 06 Jun 2014, Eden Espresso Limited had been using 100 Mt Eden Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Isiklar, Zafer (an individual) located at Milford, Auckland postcode 0620. Eden Espresso Limited was categorised as "Coffee shops" (business classification H451120).
Principal place of activity
98 Mt Eden Rd, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 100 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 04 Jun 2014 to 06 Jun 2014
Address #2: 100 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 17 Mar 2011 to 06 Jun 2014
Address #3: 100 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 17 Mar 2011 to 04 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Isiklar, Zafer |
Milford Auckland 0620 New Zealand |
02 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powlesland, Lisa |
Epsom Auckland 1051 New Zealand |
17 Mar 2011 - 02 May 2013 |
Director | Lisa Powlesland |
Epsom Auckland 1051 New Zealand |
17 Mar 2011 - 02 May 2013 |
Individual | Gellert, Donald |
Kohimarama Auckland 1071 New Zealand |
17 Mar 2011 - 13 May 2020 |
Individual | Howard, Martin James |
Epsom Auckland 1051 New Zealand |
17 Mar 2011 - 13 May 2020 |
Zafer Isiklar - Director
Appointment date: 29 Mar 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Mar 2013
Martin James Howard - Director (Inactive)
Appointment date: 17 Mar 2011
Termination date: 31 Mar 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 Mar 2011
Lisa Powlesland - Director (Inactive)
Appointment date: 17 Mar 2011
Termination date: 29 Mar 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 Mar 2011
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