Airspresso Queenstown Limited was started on 18 Feb 2014 and issued a New Zealand Business Number of 9429041091791. The registered LTD company has been run by 4 directors: Craig Bruce Macfarlane - an active director whose contract began on 18 Feb 2014,
Sue Jo-Ann Hickey - an active director whose contract began on 18 Feb 2014,
Karyn Anne Grant - an inactive director whose contract began on 30 Jul 2016 and was terminated on 01 Apr 2019,
Russell Arthur Boddington - an inactive director whose contract began on 18 Feb 2014 and was terminated on 30 Jul 2016.
As stated in our data (last updated on 17 Apr 2024), this company registered 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Up to 19 Feb 2018, Airspresso Queenstown Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 870 shares are held by 1 entity, namely:
Airspresso Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The second group consists of 2 shareholders, holds 13% shares (exactly 130 shares) and includes
Svendheim, Birthe - located at Lake Hayes Estate, Queenstown,
Bird, Justin Mathew - located at Lake Hayes Estate, Queenstown.
Previous addresses
Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 03 Mar 2017 to 19 Feb 2018
Address: Cnr King And Queen Streets, New Plymouth, 4310 New Zealand
Registered & physical address used from 18 Feb 2014 to 03 Mar 2017
Basic Financial info
Total number of Shares: 1000
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: 870 | |||
Entity (NZ Limited Company) | Airspresso Limited Shareholder NZBN: 9429034671405 |
New Plymouth New Plymouth 4310 New Zealand |
18 Feb 2014 - |
Shares Allocation #2 Number of Shares: 130 | |||
Individual | Svendheim, Birthe |
Lake Hayes Estate Queenstown 9304 New Zealand |
15 Oct 2015 - |
Individual | Bird, Justin Mathew |
Lake Hayes Estate Queenstown 9304 New Zealand |
18 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Franklyn, Sandra Lousie |
New Plymouth New Plymouth 4310 New Zealand |
04 Aug 2017 - 10 Jul 2019 |
Entity | Cd Southern Holdings Limited Shareholder NZBN: 9429032323344 Company Number: 2224853 |
New Plymouth New Zealand |
15 Oct 2015 - 29 Jun 2018 |
Other | The Steps Trust | 23 Feb 2017 - 04 Aug 2017 | |
Individual | Gibson, Kevin James |
New Plymouth New Plymouth 4310 New Zealand |
04 Aug 2017 - 10 Jul 2019 |
Individual | Grant, Karyn Anne |
New Plymouth New Plymouth 4310 New Zealand |
04 Aug 2017 - 10 Jul 2019 |
Other | Null - The Steps Trust | 23 Feb 2017 - 04 Aug 2017 | |
Entity | Curveball Limited Shareholder NZBN: 9429035069065 Company Number: 1579244 |
18 Feb 2014 - 23 Feb 2017 | |
Entity | Curveball Limited Shareholder NZBN: 9429035069065 Company Number: 1579244 |
18 Feb 2014 - 23 Feb 2017 | |
Entity | Cd Southern Holdings Limited Shareholder NZBN: 9429032323344 Company Number: 2224853 |
New Plymouth New Zealand |
15 Oct 2015 - 29 Jun 2018 |
Craig Bruce Macfarlane - Director
Appointment date: 18 Feb 2014
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2019
Address: New Plymouth, 4310 New Zealand
Address used since 18 Feb 2014
Sue Jo-ann Hickey - Director
Appointment date: 18 Feb 2014
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 18 Feb 2014
Karyn Anne Grant - Director (Inactive)
Appointment date: 30 Jul 2016
Termination date: 01 Apr 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 31 Mar 2019
Address: New Plymouth, 4310 New Zealand
Address used since 30 Jul 2016
Russell Arthur Boddington - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 30 Jul 2016
Address: Corner King And Queen Street, New Plymouth, 4310 New Zealand
Address used since 25 Feb 2015
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