Espresso Road Limited, a registered company, was started on 19 Sep 2008. 9429032563238 is the NZBN it was issued. The company has been run by 4 directors: Nicola Karen Baguley - an active director whose contract began on 10 Feb 2017,
Duane Antony Baguley - an active director whose contract began on 10 Feb 2017,
Graeme Ronald Smith - an inactive director whose contract began on 19 Sep 2008 and was terminated on 10 Feb 2017,
Barbara May Smith - an inactive director whose contract began on 19 Sep 2008 and was terminated on 10 Feb 2017.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 30 Somerset Street, Frankton, Hamilton, 3204 (types include: physical, service).
Espresso Road Limited had been using 4 Sovereign Place, Rototuna North, Hamilton as their physical address up to 03 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
4 Sovereign Place, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 4 Sovereign Place, Rototuna North, Hamilton, 3210 New Zealand
Physical address used from 08 Mar 2017 to 03 Sep 2021
Address #2: 4 Sovereign Place, Rototuna North, Hamilton, 3210 New Zealand
Registered address used from 08 Mar 2017 to 02 Sep 2021
Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 26 Feb 2014 to 08 Mar 2017
Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Physical & registered address used from 24 Mar 2010 to 26 Feb 2014
Address #5: 354 Lambton Quay, Wellington
Registered & physical address used from 19 Sep 2008 to 24 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Baguley, Duane Antony |
Hamilton 3285 New Zealand |
14 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Baguley, Nicola Karen |
Hamilton 3285 New Zealand |
14 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Barbara May |
Kiwitahi Waikato New Zealand |
19 Sep 2008 - 14 Feb 2017 |
| Individual | Smith, Graeme Ronald |
Kiwitahi Waikato New Zealand |
19 Sep 2008 - 14 Feb 2017 |
Nicola Karen Baguley - Director
Appointment date: 10 Feb 2017
Address: Hamilton, 3285 New Zealand
Address used since 01 Feb 2024
Address: Whatawhata, 3285 New Zealand
Address used since 23 Aug 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 10 Feb 2017
Duane Antony Baguley - Director
Appointment date: 10 Feb 2017
Address: Hamilton, 3285 New Zealand
Address used since 01 Feb 2024
Address: Whatawhata, 3285 New Zealand
Address used since 24 Aug 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 10 Feb 2017
Graeme Ronald Smith - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 10 Feb 2017
Address: Kiwitahi, Waikato, 3371 New Zealand
Address used since 12 Feb 2016
Barbara May Smith - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 10 Feb 2017
Address: Kiwitahi, Waikato, 3371 New Zealand
Address used since 12 Feb 2016
Hispower Hospitality Limited
5 Sovereign Place
Crown Equities Limited
14 Grace Avenue
Apex Care (2015) Limited
8 Grace Avenue
Softwire Limited
1 Carisbrook Place
Mangaiti Gully Restoration Trust
7 Carisbrook Place
Heland Consultants Limited
4 Harwich Court