Excelso Coffee Limited

Excelso Coffee Limited, a registered company, was incorporated on 26 Mar 1998. 9429037898786 is the NZ business number it was issued. The company has been supervised by 2 directors: Jeffrey Philip Evans - an active director whose contract began on 26 Mar 1998,
Carrie Lynn Evans - an active director whose contract began on 10 Mar 2016.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 112 Third Avenue, Tauranga, Tauranga, 3110 (category: registered, service).
Excelso Coffee Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address until 16 Sep 2020.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 26 shares (26 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 26 shares (26 per cent). Finally we have the 3rd share allocation (46 shares 46 per cent) made up of 2 entities.

Previous addresses

Address #1: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Jun 2017 to 16 Sep 2020

Address #2: 1181 Cameron Road, Tauranga New Zealand

Physical & registered address used from 16 May 2006 to 19 Jun 2017

Address #3: C/o V. Dodunski, Chartered Accountant, Suite 1,1277 Cameron Rd, Greerton, Tauranga

Registered address used from 22 Mar 2004 to 16 May 2006

Address #4: C/o V.dodunski Chartered Accountant, Suite 1, 1277 Cameron Rd, Greerton, Tauranga

Physical address used from 22 Mar 2004 to 16 May 2006

Address #5: Darragh Smith, Chartered Accountants, 102 Spring Street, Tauranga

Registered address used from 12 Apr 2000 to 22 Mar 2004

Address #6: 86 Ninth Avenue, Tauranga

Physical address used from 20 Dec 1999 to 22 Mar 2004

Address #7: Sharlene Darragh Accountants Ltd, Chartered Accountants, 102 Spring Street, Tauranga

Physical address used from 20 Dec 1999 to 20 Dec 1999

Address #8: Sharlen Darragh Accountants Ltd, Chartered Accountants, 102 Spring Street, Tauranga

Registered address used from 20 Dec 1999 to 12 Apr 2000

Address #9: Darragh Smith, Chartered Accountants, 102 Spring Street, Tauranga

Registered address used from 01 Jun 1999 to 20 Dec 1999

Address #10: Darragh Smith, Chartered Accountants, 102 Spring Street, Tauranga

Physical address used from 27 Mar 1998 to 20 Dec 1999

Jeffrey Philip Evans - Director

Appointment date: 26 Mar 1998

Carrie Lynn Evans - Director

Appointment date: 10 Mar 2016