Espresso Garden Cafe Petone Limited, a registered company, was started on 08 Apr 2005. 9429034829103 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Latisha Jane Rangi - an active director whose contract began on 03 Apr 2009,
Darryl Jaden Rangi - an inactive director whose contract began on 01 Apr 2011 and was terminated on 18 Dec 2014,
Sandi Beryl Lockyer - an inactive director whose contract began on 08 Apr 2005 and was terminated on 01 Apr 2011.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (type: physical, service).
Espresso Garden Cafe Petone Limited had been using 29 Kings Crescent, Hutt Central, Lower Hutt as their registered address until 04 May 2020.
One entity controls all company shares (exactly 100 shares) - Rangi, Latisha Jane - located at 5010, Wainuiomata, Lower Hutt.
Previous addresses
Address #1: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 18 May 2018 to 04 May 2020
Address #2: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 18 May 2018 to 07 May 2021
Address #3: Level 1, 2 Pretoria Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 22 Feb 2013 to 18 May 2018
Address #4: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 29 Apr 2010 to 22 Feb 2013
Address #5: Sherwin Chan & Walshe Ltd, Level 6, 45 Knights Road, Lower Hutt
Physical & registered address used from 08 Apr 2005 to 29 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rangi, Latisha Jane |
Wainuiomata Lower Hutt 5014 New Zealand |
03 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rangi, Darryl Jaden |
Woburn Lower Hutt 5010 New Zealand |
03 Apr 2009 - 19 Dec 2014 |
| Individual | Lockyer, Sandi Beryl |
Lowry Bay Eastbourne, Lower Hutt New Zealand |
08 Apr 2005 - 05 Apr 2011 |
Latisha Jane Rangi - Director
Appointment date: 03 Apr 2009
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 23 May 2016
Darryl Jaden Rangi - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 18 Dec 2014
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 22 May 2014
Sandi Beryl Lockyer - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 01 Apr 2011
Address: Lowry Bay, Eastbourne, Lower Hutt,
Address used since 22 Apr 2009
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