Airspresso Limited was registered on 22 Jul 2005 and issued a New Zealand Business Number of 9429034671405. This registered LTD company has been supervised by 4 directors: Sue Joann Hickey - an active director whose contract started on 22 Jul 2005,
James Michael Hickey - an active director whose contract started on 22 Jul 2005,
Craig Bruce Macfarlane - an active director whose contract started on 01 May 2006,
Russell Arthur Boddington - an inactive director whose contract started on 01 May 2006 and was terminated on 29 Nov 2019.
As stated in BizDb's data (updated on 22 Apr 2024), this company filed 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Up to 19 Feb 2018, Airspresso Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rustic Road Limited (an entity) located at Rd 3, New Plymouth postcode 4373.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macfarlanes Espresso Limited - located at New Plymouth, New Plymouth.
Previous addresses
Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 21 Jul 2016 to 19 Feb 2018
Address: Corner King & Queen Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 11 Jul 2014 to 21 Jul 2016
Address: Hickey Hangar, 192 Airport Drive, Rd3, New Plymouth New Zealand
Registered & physical address used from 02 Dec 2008 to 11 Jul 2014
Address: 416 Frankley Rd, R.d.1 New Plymouth
Physical & registered address used from 22 Jul 2005 to 02 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rustic Road Limited Shareholder NZBN: 9429038223556 |
Rd 3 New Plymouth 4373 New Zealand |
29 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 |
New Plymouth New Plymouth 4310 New Zealand |
29 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macfarlane, Craig Bruce |
New Plymouth New Plymouth 4310 New Zealand |
05 Jun 2006 - 29 Sep 2017 |
| Individual | Hickey, Sue Joann |
Rd 3 New Plymouth 4373 New Zealand |
22 Jul 2005 - 29 Sep 2017 |
| Individual | Goldfinch, Dale |
New Plymouth New Zealand |
09 Jun 2010 - 01 Mar 2011 |
| Individual | Hickey, James Michael |
Rd 3 New Plymouth 4373 New Zealand |
22 Jul 2005 - 29 Sep 2017 |
| Individual | Boddington, Russell Arthur |
Cnr King & Queen Streets New Plymouth 4310 New Zealand |
05 Jun 2006 - 29 Sep 2017 |
Sue Joann Hickey - Director
Appointment date: 22 Jul 2005
Address: R.d.3 New Plymouth 4373, New Plymouth, 4373 New Zealand
Address used since 22 Jul 2005
James Michael Hickey - Director
Appointment date: 22 Jul 2005
Address: R.d.3 New Plymouth 4373, New Plymouth, 4373 New Zealand
Address used since 22 Jul 2005
Craig Bruce Macfarlane - Director
Appointment date: 01 May 2006
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 05 Jun 2012
Russell Arthur Boddington - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 29 Nov 2019
Address: Cnr King & Queen Street, New Plymouth, 4310 New Zealand
Address used since 03 Jul 2014
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