Espresso Stuff Limited, a registered company, was incorporated on 04 Apr 2008. 9429032810370 is the NZBN it was issued. The company has been run by 3 directors: Neville David Morgan - an active director whose contract started on 04 Apr 2008,
Elaine Ruth Morgan - an active director whose contract started on 04 Apr 2008,
Laura Smith - an active director whose contract started on 11 Nov 2020.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 65 Chater Avenue, Bethlehem, Tauranga, 3110 (types include: physical, service).
Espresso Stuff Limited had been using 43 Grange Road, Otumoetai, Tauranga as their registered address up to 19 Nov 2020.
Former names for the company, as we managed to find at BizDb, included: from 04 Apr 2008 to 31 Jan 2014 they were called Bean Zone Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the third share allocation (34 shares 34 per cent) made up of 1 entity.
Previous addresses
Address #1: 43 Grange Road, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 08 Feb 2019 to 19 Nov 2020
Address #2: 43 Grange Road, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 08 Feb 2019 to 22 Jun 2021
Address #3: 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 New Zealand
Registered & physical address used from 29 Jun 2017 to 08 Feb 2019
Address #4: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 13 Jun 2016 to 29 Jun 2017
Address #5: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 30 Jun 2014 to 13 Jun 2016
Address #6: Finman Services (paraparaumu) Limited, 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered address used from 15 Jun 2012 to 30 Jun 2014
Address #7: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu New Zealand
Registered address used from 04 Apr 2008 to 15 Jun 2012
Address #8: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu New Zealand
Physical address used from 04 Apr 2008 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Smith, Laura |
Bethlehem Tauranga 3110 New Zealand |
11 Nov 2020 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Morgan, Elaine Ruth |
Bethlehem Tauranga 3110 New Zealand |
04 Apr 2008 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Morgan, Neville David |
Bethlehem Tauranga 3110 New Zealand |
04 Apr 2008 - |
Neville David Morgan - Director
Appointment date: 04 Apr 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Nov 2020
Address: Otumoetai, Tauranga,, 3110 New Zealand
Address used since 05 Nov 2008
Elaine Ruth Morgan - Director
Appointment date: 04 Apr 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Nov 2020
Address: Otumoetai, Tauranga,, 3110 New Zealand
Address used since 05 Nov 2008
Laura Smith - Director
Appointment date: 11 Nov 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Nov 2020
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