Shortcuts

Espresso Stuff Limited

Type: NZ Limited Company (Ltd)
9429032810370
NZBN
2115556
Company Number
Registered
Company Status
Current address
65 Chater Avenue
Bethlehem
Tauranga 3110
New Zealand
Registered address used since 19 Nov 2020
65 Chater Avenue
Bethlehem
Tauranga 3110
New Zealand
Physical & service address used since 22 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Smith, Laura Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Morgan, Elaine Ruth Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Morgan, Neville David Bethlehem
Tauranga
3110
New Zealand
Directors

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

Nearby companies

Brodie Trust Limited
11 Ngaparaoa Drive

Accounting Now Limited
11 Ngaparaoa Drive

Hot Grass Limited
11 Ngaparaoa Drive

Wai Whare Charters Limited
7 Ngaparaoa Drive

Aesthetics Inc. Limited
14 Ngaparaoa Drive

Nzf Construction Limited
140 Little Waihi Road