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Espresso 359 (2009) Limited

Type: NZ Limited Company (Ltd)
9429032213553
NZBN
2255470
Company Number
Registered
Company Status
Current address
32 Faulkner Street
Gate Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 07 Jul 2022

Espresso 359 (2009) Limited, a registered company, was incorporated on 03 Jun 2009. 9429032213553 is the NZBN it was issued. The company has been managed by 2 directors: Shane Larry Coulter - an active director whose contract began on 03 Jun 2009,
Shane Coulter - an active director whose contract began on 03 Jun 2009.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Faulkner Street, Gate Pa, Tauranga, 3112 (type: registered, physical).
Espresso 359 (2009) Limited had been using 103A Eighteenth Avenue, Tauranga South, Tauranga as their registered address up until 07 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Coulter, Shane - located at 3112, Tauranga, Tauranga.

Addresses

Previous addresses

Address: 103a Eighteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 16 Oct 2018 to 07 Jul 2022

Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Jan 2017 to 16 Oct 2018

Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Mar 2011 to 10 Jan 2017

Address: 359 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Mar 2011 to 07 Mar 2011

Address: 177a Fraser Street, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Dec 2010 to 03 Mar 2011

Address: C/-rachel Wilson Limited, 177a Fraser Street, Tauranga New Zealand

Physical & registered address used from 20 Jan 2010 to 08 Dec 2010

Address: C/-rachel Wilson Limited, 59 Hull Road, Mt Maunganui

Registered & physical address used from 03 Jun 2009 to 20 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Coulter, Shane Tauranga
Tauranga
3110
New Zealand
Directors

Shane Larry Coulter - Director

Appointment date: 03 Jun 2009

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 25 Feb 2011


Shane Coulter - Director

Appointment date: 03 Jun 2009

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 25 Feb 2011

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