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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Chang, Fang-yu |
Avonhead Christchurch 8042 New Zealand |
27 Sep 2010 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Chang, Po Hsiang |
Avonhead Christchurch 8042 New Zealand |
02 Sep 2017 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Liu, Yi Chun |
Avonhead Christchurch 8042 New Zealand |
02 Sep 2017 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Chang, Chien Chung |
Avonhead Christchurch 8042 New Zealand |
02 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Ju-shang Sam |
Burnside Christchurch 8053 New Zealand |
27 Sep 2010 - 02 Sep 2017 |
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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