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Espresso Workshop Roastery Limited

Type: NZ Limited Company (Ltd)
9429032816211
NZBN
2114557
Company Number
Registered
Company Status
099408901
GST Number
No Abn Number
Australian Business Number
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 13 May 2015
Po Box 113043
Newmarket
Auckland 1149
New Zealand
Postal address used since 23 Jul 2019
4/228 Orakei Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 14 Apr 2020

Espresso Workshop Roastery Limited, a registered company, was registered on 04 Apr 2008. 9429032816211 is the New Zealand Business Number it was issued. "Coffee mfg" (business classification C119910) is how the company has been categorised. This company has been run by 4 directors: Andrew Jon Smart - an active director whose contract started on 04 Apr 2008,
Shawn Lindsey Pope - an inactive director whose contract started on 28 Mar 2019 and was terminated on 29 Mar 2019,
Jens Tor Dalhoff - an inactive director whose contract started on 25 May 2015 and was terminated on 28 Mar 2019,
David Po-Chun Huang - an inactive director whose contract started on 04 Apr 2008 and was terminated on 31 Dec 2010.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (office address),
4/228 Orakei Road, Remuera, Auckland, 1050 (delivery address),
4/228 Orakei Road, Remuera, Auckland, 1050 (physical address),
4/228 Orakei Road, Remuera, Auckland, 1050 (service address) among others.
Espresso Workshop Roastery Limited had been using 19 Falcon Street, Parnell, Auckland as their physical address up until 14 Apr 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Other active addresses

Address #4: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Office address used from 20 Jul 2020

Address #5: 4/228 Orakei Road, Remuera, Auckland, 1050 New Zealand

Delivery address used from 20 Jul 2020

Principal place of activity

19 Falcon Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 19 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 31 Jul 2019 to 14 Apr 2020

Address #2: Shop 4, 228 Orakei Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 31 Jul 2018 to 31 Jul 2019

Address #3: Level 1, 171 Hobson Street, Auckland, 1141 New Zealand

Registered address used from 15 Aug 2011 to 13 May 2015

Address #4: 19 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 15 Aug 2011 to 31 Jul 2018

Address #5: 17 Wainui Avenue, Point Chevalier, Auckland New Zealand

Registered & physical address used from 04 Apr 2008 to 15 Aug 2011

Contact info
64 9 3751463
23 Jul 2018 Phone
andrew@espressoworkshop.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
info@espressoworkshop.co.nz
23 Jul 2018 Email
www.espressoworkshop.co.nz
23 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Smart, Andrew Jon Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Broom, Reuben James Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smart, Andrew Jon Point Chevalier
Auckland

New Zealand
Entity Melba Group Limited
Shareholder NZBN: 9429032534085
Company Number: 2178714
Milford
Auckland
0620
New Zealand
Individual Broom, Reuben James Auckland Central
Auckland
1010
New Zealand
Entity Melba Group Limited
Shareholder NZBN: 9429032534085
Company Number: 2178714
Milford
Auckland
0620
New Zealand
Individual Huang, David Po-chun Howick
Auckland

New Zealand
Directors

Andrew Jon Smart - Director

Appointment date: 04 Apr 2008

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 Apr 2008


Shawn Lindsey Pope - Director (Inactive)

Appointment date: 28 Mar 2019

Termination date: 29 Mar 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Mar 2019


Jens Tor Dalhoff - Director (Inactive)

Appointment date: 25 May 2015

Termination date: 28 Mar 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 25 Jul 2017


David Po-chun Huang - Director (Inactive)

Appointment date: 04 Apr 2008

Termination date: 31 Dec 2010

Address: Howick, Auckland, New Zealand

Address used since 04 Apr 2008

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