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Fuel Espresso Limited

Type: NZ Limited Company (Ltd)
9429038520174
NZBN
666951
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
23 Raiha Street
Elsdon
Porirua 5022
New Zealand
Registered & physical & service address used since 02 Oct 2015
23 Raiha Street
Elsdon
Porirua 5022
New Zealand
Office & delivery address used since 25 Nov 2020
23 Raiha Street
Elsdon
Porirua 5022
New Zealand
Postal address used since 18 Nov 2022

Fuel Espresso Limited, a registered company, was started on 23 Jan 1996. 9429038520174 is the NZ business number it was issued. "Coffee shops" (business classification H451120) is how the company is classified. This company has been managed by 4 directors: Pravin Jeram - an active director whose contract began on 26 Jun 2015,
Sanjay Ponnapa - an inactive director whose contract began on 23 Jan 1996 and was terminated on 26 Nov 2021,
Alexandra Ponnapa - an inactive director whose contract began on 25 Oct 1996 and was terminated on 23 Dec 2002,
Mark Gordon Shelly - an inactive director whose contract began on 22 May 2000 and was terminated on 22 Nov 2000.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 23 Raiha Street, Elsdon, Porirua, 5022 (types include: postal, office).
Fuel Espresso Limited had been using 10 Holland St, Wellington as their registered address up until 02 Oct 2015.
A single entity owns all company shares (exactly 100 shares) - Fuel Espresso Hong Kong Holdings Limited - located at 5022, No 9-23 Shell Street, North Point.

Addresses

Principal place of activity

23 Raiha Street, Elsdon, Porirua, 5022 New Zealand


Previous addresses

Address #1: 10 Holland St, Wellington New Zealand

Registered & physical address used from 20 Nov 2006 to 02 Oct 2015

Address #2: C/ Deloitte, Lev 16, 10 Brandon Street, Wellington

Physical & registered address used from 23 Oct 2005 to 20 Nov 2006

Address #3: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Physical address used from 07 Nov 2000 to 23 Oct 2005

Address #4: C/- Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 07 Nov 2000 to 23 Oct 2005

Address #5: Same As Registered Office

Physical address used from 07 Nov 2000 to 07 Nov 2000

Address #6: 304b Tinakori Road, Wellington

Registered & physical address used from 24 Feb 1999 to 07 Nov 2000

Address #7: 7 Woodward Avenue, Wellington

Physical address used from 05 Feb 1998 to 24 Feb 1999

Address #8: C/- Coffee Supreme, 7 Woodward Street, Wellington

Registered address used from 05 Feb 1998 to 24 Feb 1999

Address #9: C/- Coffee Supreme, 7 Woodward Street, Wellington

Physical address used from 27 Dec 1997 to 05 Feb 1998

Contact info
64 4 4997733
20 Nov 2018 Phone
fuel@fuelespresso.com
Email
manjula@fuelespresso.com
18 Nov 2022 Email
accounts@fuelespresso.com
25 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.fuelespresso.com
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Fuel Espresso Hong Kong Holdings Limited
Shareholder NZBN: 9429034279502
No 9-23 Shell Street
North Point

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ponnapa, Alexandra Wellington
Individual Ponnapa, Sanjay Central
Hong Kong

Hong Kong SAR China
Directors

Pravin Jeram - Director

Appointment date: 26 Jun 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 26 Jun 2015


Sanjay Ponnapa - Director (Inactive)

Appointment date: 23 Jan 1996

Termination date: 26 Nov 2021

Address: Central, Hong Kong, Hong Kong SAR China

Address used since 01 Dec 2009


Alexandra Ponnapa - Director (Inactive)

Appointment date: 25 Oct 1996

Termination date: 23 Dec 2002

Address: Wellington,

Address used since 25 Oct 1996


Mark Gordon Shelly - Director (Inactive)

Appointment date: 22 May 2000

Termination date: 22 Nov 2000

Address: Devonport, Auckland,

Address used since 22 May 2000

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