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Waiheke Espresso Limited

Type: NZ Limited Company (Ltd)
9429031825320
NZBN
1495719
Company Number
Registered
Company Status
Current address
4 Blake Street
Surfdale
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 13 Nov 2006

Waiheke Espresso Limited was started on 22 Mar 2004 and issued an NZ business number of 9429031825320. The registered LTD company has been supervised by 2 directors: Harold Armajeet Singh - an active director whose contract started on 22 Mar 2004,
Baldeep Singh - an active director whose contract started on 22 Mar 2004.
As stated in our database (last updated on 30 May 2025), the company registered 1 address: 4 Blake Street, Surfdale, Waiheke Island, 1081 (types include: registered, physical).
Until 13 Nov 2006, Waiheke Espresso Limited had been using 35 Oceanview Road, Oneroa, Waiheke Island 1240 as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Arthur, Claire Louise (an individual) located at Surfdale, Waiheke Island 1240.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Singh, Baldeep - located at Surfdale, Waiheke Island 1240.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Singh, Harold Armajeet, located at Onetangi, Waiheke Island (an individual).

Addresses

Previous addresses

Address: 35 Oceanview Road, Oneroa, Waiheke Island 1240

Physical address used from 11 Nov 2005 to 13 Nov 2006

Address: 35 Oceanview Road, Oneroa, Waiheke Island

Registered address used from 11 Nov 2005 to 13 Nov 2006

Address: 50 Coromandel Road, Palm Beach, Waiheke Island 1240

Registered & physical address used from 22 Mar 2004 to 11 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Arthur, Claire Louise Surfdale
Waiheke Island 1240

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Singh, Baldeep Surfdale
Waiheke Island 1240

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Singh, Harold Armajeet Onetangi
Waiheke Island
1081
New Zealand
Directors

Harold Armajeet Singh - Director

Appointment date: 22 Mar 2004

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 16 Nov 2016


Baldeep Singh - Director

Appointment date: 22 Mar 2004

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 20 Jan 2010

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