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Espresso Direct Limited

Type: NZ Limited Company (Ltd)
9429037003777
NZBN
1116674
Company Number
Registered
Company Status
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
248 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Physical & registered & service address used since 11 May 2017

Espresso Direct Limited, a registered company, was registered on 20 Mar 2001. 9429037003777 is the business number it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company has been classified. This company has been run by 4 directors: Joanna Purcell Hill - an active director whose contract began on 20 Mar 2001,
Keith Douglas Hill - an active director whose contract began on 15 Dec 2003,
Kenneth John Purcell Tapper - an inactive director whose contract began on 20 Mar 2004 and was terminated on 28 Apr 2010,
Keith Douglas Hill - an inactive director whose contract began on 20 Mar 2001 and was terminated on 12 Sep 2002.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 248 Marua Road, Mount Wellington, Auckland, 1051 (category: physical, registered).
Espresso Direct Limited had been using 32 Lunn Ave, Mt Wellington, Auckland as their physical address up to 11 May 2017.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

248 Marua Road, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address: 32 Lunn Ave, Mt Wellington, Auckland New Zealand

Physical & registered address used from 12 May 2010 to 11 May 2017

Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 06 Mar 2008 to 12 May 2010

Address: 32 Lunn Avenue, Mt Wellington, Auckland, New Zealand

Physical address used from 21 Jun 2006 to 06 Mar 2008

Address: 32 Lunn Avenue, Mt Wellington, Auckland

Registered address used from 21 Jun 2006 to 06 Mar 2008

Address: 191 Marua Rd, Ellerslie, Auckland, New Zealand

Registered & physical address used from 13 Jun 2005 to 21 Jun 2006

Address: 76 Atkin Ave, Mission Bay, Auckland

Physical & registered address used from 20 Mar 2001 to 13 Jun 2005

Contact info
64 9 5701150
Phone
jo@ignitecoffee.co.nz
Email
www.ignitecoffee.co.nz
07 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Hill, Joanna Purcell Kohimarama
Auckland
1071
New Zealand
Individual Hill, Keith Douglas Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Joanna Purcell Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hill, Keith Douglas Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Joana Purcell Mission Bay
Auckland
Individual Hill, Joanna Purcell Mission Bay
Auckland
Entity Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Individual Armstrong, Aaron Ivan Remuera
Auckland
Individual Keith Douglas, Hill Mission Bay
Auckland
Entity Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Directors

Joanna Purcell Hill - Director

Appointment date: 20 Mar 2001

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 May 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 Apr 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 18 Apr 2019


Keith Douglas Hill - Director

Appointment date: 15 Dec 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 May 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 Apr 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 18 Apr 2019


Kenneth John Purcell Tapper - Director (Inactive)

Appointment date: 20 Mar 2004

Termination date: 28 Apr 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Mar 2004


Keith Douglas Hill - Director (Inactive)

Appointment date: 20 Mar 2001

Termination date: 12 Sep 2002

Address: Mission Bay, Auckland,

Address used since 20 Mar 2001

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