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Espresso Workshop Britomart Limited

Type: NZ Limited Company (Ltd)
9429031439398
NZBN
3044634
Company Number
Registered
Company Status
105211147
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Po Box 113043
Newmarket
Auckland 1149
New Zealand
Postal address used since 24 Jun 2019
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Office address used since 24 Jun 2019
11 Britomart Place
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 24 Jun 2019

Espresso Workshop Britomart Limited, a registered company, was registered on 03 Aug 2010. 9429031439398 is the NZ business identifier it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. The company has been run by 4 directors: Andrew Jon Smart - an active director whose contract started on 31 Jan 2013,
Shawn Lindsey Pope - an inactive director whose contract started on 25 May 2015 and was terminated on 29 Mar 2019,
David Po Chun Huang - an inactive director whose contract started on 03 Aug 2010 and was terminated on 01 Feb 2013,
Andrew Jon Smart - an inactive director whose contract started on 03 Aug 2010 and was terminated on 30 Mar 2011.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (service address),
Po Box 113043, Newmarket, Auckland, 1149 (postal address) among others.
Espresso Workshop Britomart Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 03 Jul 2020.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical & service address used from 03 Jul 2020

Principal place of activity

Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 25 Nov 2014 to 03 Jul 2020

Address #2: Level 1, 171 Hobson Street, Auckland, 1141 New Zealand

Registered & physical address used from 03 Aug 2010 to 25 Nov 2014

Contact info
64 09 3751463
29 Jun 2021 Office
64 09 3023691
29 Jun 2021 Shop
britomart@espressoworkshop.co.nz
23 Jun 2020 Shop
andrew@espressoworkshop.co.nz
23 Jun 2020 Owner
andrew@espressoworkshop.co.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
espressoworkshop.co.nz
24 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smart, Andrew Jon Point Chevalier
Auckland
1022
New Zealand
Director Andrew Jon Smart Point Chevalier
Auckland
1022
New Zealand
Individual Smart, Erica Noelle Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smart, Andrew Jon Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Melba Group Limited
Shareholder NZBN: 9429032534085
Company Number: 2178714
Milford
Auckland
0620
New Zealand
Individual Hsu, Li Chun Howick
Auckland
2014
New Zealand
Individual Huang, Tsang Tai Howick
Auckland
2014
New Zealand
Individual Huang, David Po Chun Howick
Auckland
2014
New Zealand
Director David Po Chun Huang Howick
Auckland
2014
New Zealand
Entity Melba Group Limited
Shareholder NZBN: 9429032534085
Company Number: 2178714
Milford
Auckland
0620
New Zealand
Directors

Andrew Jon Smart - Director

Appointment date: 31 Jan 2013

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 31 Jan 2013


Shawn Lindsey Pope - Director (Inactive)

Appointment date: 25 May 2015

Termination date: 29 Mar 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 May 2015


David Po Chun Huang - Director (Inactive)

Appointment date: 03 Aug 2010

Termination date: 01 Feb 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 03 Aug 2010


Andrew Jon Smart - Director (Inactive)

Appointment date: 03 Aug 2010

Termination date: 30 Mar 2011

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Aug 2010

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