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Extrashot Coffee Limited

Type: NZ Limited Company (Ltd)
9429031371162
NZBN
3138488
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
9a Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 24 May 2019

Extrashot Coffee Limited was launched on 27 Sep 2010 and issued a business number of 9429031371162. This registered LTD company has been supervised by 1 director, named Fang-Yu Chang - an active director whose contract began on 27 Sep 2010.
As stated in BizDb's information (updated on 18 Mar 2024), the company filed 1 address: 9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (category: physical, registered).
Up until 24 May 2019, Extrashot Coffee Limited had been using 41 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
BizDb identified previous aliases used by the company: from 22 Sep 2010 to 04 Sep 2017 they were named Is Design Limited.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Chang, Fang-Yu (a director) located at Avonhead, Christchurch postcode 8042.
Another group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Chang, Po Hsiang - located at Avonhead, Christchurch.
The 3rd share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Liu, Yi Chun, located at Avonhead, Christchurch (an individual). Extrashot Coffee Limited is classified as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address: 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 03 Apr 2013 to 24 May 2019

Address: 32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 27 Sep 2010 to 03 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Director Chang, Fang-yu Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Chang, Po Hsiang Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Liu, Yi Chun Avonhead
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Chang, Chien Chung Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Ju-shang Sam Burnside
Christchurch
8053
New Zealand
Directors

Fang-yu Chang - Director

Appointment date: 27 Sep 2010

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 13 Feb 2017

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 03 Mar 2015

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