Espresso Ultra Limited

Espresso Ultra Limited was incorporated on 30 Nov 2005 and issued a business number of 9429034436585. The registered LTD company has been managed by 2 directors: Philip Dowling - an active director whose contract started on 30 Nov 2005,
Peter Mark Stewart - an inactive director whose contract started on 30 Nov 2005 and was terminated on 01 Jul 2014.
According to our information (last updated on 04 Apr 2024), the company uses 1 address: Flat 2, 26 Modena Crescent, St Heliers, Auckland, 1071 (category: physical, registered).
Up until 10 Sep 2019, Espresso Ultra Limited had been using Unit D, 5-7 Paul Matthews Road, Albany, Auckland as their registered address.
BizDb found past names for the company: from 05 Dec 2005 to 24 Jun 2021 they were named Nero Italia Limited, from 30 Nov 2005 to 05 Dec 2005 they were named Amici Limited.
A total of 1250 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1240 shares are held by 1 entity, namely:
Dowling, Philip (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 0.8 per cent shares (exactly 10 shares) and includes
Dowling, Christine Roslyn - located at St Heliers, Auckland.

Principal place of activity

Flat 2, 26 Modena Crescent, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address: Unit D, 5-7 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Feb 2013 to 10 Sep 2019

Address: C/-whaley Harris Durney, Level 1, 217 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 30 Nov 2005 to 28 Feb 2013

Previous Shareholders

Philip Dowling - Director

Appointment date: 30 Nov 2005

Peter Mark Stewart - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 01 Jul 2014