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Mac Espresso Limited

Type: NZ Limited Company (Ltd)
9429041390030
NZBN
5440546
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
7 Rutherglen Avenue
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 04 Sep 2014
7 Rutherglen Avenue
Ilam
Christchurch 8041
New Zealand
Postal & office & delivery address used since 15 Dec 2020

Mac Espresso Limited was registered on 04 Sep 2014 and issued an NZ business identifier of 9429041390030. This registered LTD company has been managed by 3 directors: Simone Lee Palmer - an active director whose contract began on 04 Sep 2014,
Jeremy Hilton Palmer - an active director whose contract began on 04 Sep 2014,
Luke Jones - an active director whose contract began on 01 Aug 2024.
As stated in BizDb's data (updated on 05 Jun 2025), this company uses 1 address: 7 Rutherglen Avenue, Ilam, Christchurch, 8041 (types include: postal, office).
BizDb identified past names used by this company: from 29 Aug 2014 to 09 Sep 2014 they were named Mac Expresso Limited.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 650 shares are held by 3 entities, namely:
Wilson, Kerry Michael (an individual) located at Onehunga, Auckland postcode 1061,
Palmer, Simone Lee (a director) located at Huntsbury, Christchurch postcode 8022,
Palmer, Jeremy Hilton (a director) located at Huntsbury, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Coordinated Progressive Group Limited - located at Lyttelton, Christchurch.
The next share allotment (50 shares, 5%) belongs to 1 entity, namely:
Palmer, Simone Lee, located at Huntsbury, Christchurch (a director). Mac Espresso Limited has been classified as "Coffee shops" (ANZSIC H451120).

Addresses

Principal place of activity

7 Rutherglen Avenue, Ilam, Christchurch, 8041 New Zealand

Contact info
64 021 2289908
Phone
jeremy@wilpalm.co.nz
Email
robin@wisetax.nz
15 Dec 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 13 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 650
Individual Wilson, Kerry Michael Onehunga
Auckland
1061
New Zealand
Director Palmer, Simone Lee Huntsbury
Christchurch
8022
New Zealand
Director Palmer, Jeremy Hilton Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Coordinated Progressive Group Limited
Shareholder NZBN: 9429051697938
Lyttelton
Christchurch
8082
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Palmer, Simone Lee Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Palmer, Jeremy Hilton Huntsbury
Christchurch
8022
New Zealand
Directors

Simone Lee Palmer - Director

Appointment date: 04 Sep 2014

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 04 Sep 2014


Jeremy Hilton Palmer - Director

Appointment date: 04 Sep 2014

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 04 Sep 2014


Luke Jones - Director

Appointment date: 01 Aug 2024

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 01 Aug 2024

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