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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Arthur, Claire Louise |
Surfdale Waiheke Island 1240 New Zealand |
22 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Singh, Baldeep |
Surfdale Waiheke Island 1240 New Zealand |
22 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Singh, Harold Armajeet |
Onetangi Waiheke Island 1081 New Zealand |
22 Mar 2004 - |
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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