Espresso Corporation Limited was incorporated on 19 Nov 2009 and issued a business number of 9429031772631. The registered LTD company has been supervised by 3 directors: Steve Guinness - an active director whose contract started on 19 Nov 2009,
Jonah Merchant - an inactive director whose contract started on 26 Apr 2011 and was terminated on 31 Mar 2019,
Eli Weir - an inactive director whose contract started on 19 Nov 2009 and was terminated on 26 Apr 2011.
According to our information (last updated on 26 Mar 2024), the company registered 3 addresses: Suite 205, 150 Karangahape Road, Auckland Central, Auckland, 1010 (office address),
71 Fraser St, Tauranga, 3112 (registered address),
71 Fraser St, Tauranga, 3112 (physical address),
71 Fraser St, Tauranga, 3112 (service address) among others.
Until 12 Apr 2021, Espresso Corporation Limited had been using 12 The Esplanade, Omokoroa, Omokoroa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Bdg Group Limited (an entity) located at Westmere, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 85% shares (exactly 85 shares) and includes
Guinness, Steve - located at Matua, Tauranga.
Principal place of activity
Suite 205, 150 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 12 The Esplanade, Omokoroa, Omokoroa, 3114 New Zealand
Registered & physical address used from 24 Apr 2018 to 12 Apr 2021
Address #2: Suite 205, The Ironbank, 150 Karangahape Road, Auckland, 1010 New Zealand
Physical & registered address used from 08 Apr 2011 to 24 Apr 2018
Address #3: Ironbank Suite 201, 150 Karangahapi Road, Auckland 1010 New Zealand
Registered & physical address used from 28 Apr 2010 to 08 Apr 2011
Address #4: 14 East St, Auckland 1011
Registered & physical address used from 19 Nov 2009 to 28 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Bdg Group Limited Shareholder NZBN: 9429031899864 |
Westmere Auckland 1022 New Zealand |
19 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 85 | |||
| Individual | Guinness, Steve |
Matua Tauranga 3110 New Zealand |
19 Nov 2009 - |
Steve Guinness - Director
Appointment date: 19 Nov 2009
Address: Tauranga, 3110 New Zealand
Address used since 31 Mar 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 16 Apr 2018
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 Mar 2015
Jonah Merchant - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 31 Mar 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Apr 2011
Eli Weir - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 26 Apr 2011
Address: Rd3 Albany, Auckland, 0793 New Zealand
Address used since 01 Mar 2011
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