Espresso Partners Limited was registered on 17 Jul 2015 and issued an NZ business number of 9429041858080. This registered LTD company has been supervised by 10 directors: Roger John Harper - an active director whose contract began on 17 Jul 2015,
John Nicholas Elliott - an active director whose contract began on 17 Jul 2015,
Robert Ernest Redwood - an active director whose contract began on 25 Aug 2020,
Paul John Blackwell - an active director whose contract began on 27 Aug 2020,
Charles David Belcher - an active director whose contract began on 21 Apr 2021.
As stated in BizDb's database (updated on 02 May 2024), this company registered 1 address: Level 2, 1-7 The Strand, Takapuna, Auckland, 0622 (category: registered, service).
Up to 28 Nov 2018, Espresso Partners Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
BizDb identified other names used by this company: from 16 Jul 2015 to 22 Apr 2021 they were called Tahua Capital Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tahua Group Limited (an entity) located at Takapuna, Auckland postcode 0622. Espresso Partners Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Oct 2018 to 28 Nov 2018
Address #2: Flat 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jul 2018 to 02 Oct 2018
Address #3: 395 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 17 Oct 2016 to 10 Jul 2018
Address #4: Level 5, 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Oct 2015 to 17 Oct 2016
Address #5: Flat 1, 44 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 17 Jul 2015 to 23 Oct 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tahua Group Limited Shareholder NZBN: 9429041857540 |
Takapuna Auckland 0622 New Zealand |
17 Jul 2015 - |
Ultimate Holding Company
Roger John Harper - Director
Appointment date: 17 Jul 2015
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 31 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2016
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 17 Jul 2015
John Nicholas Elliott - Director
Appointment date: 17 Jul 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Jul 2015
Robert Ernest Redwood - Director
Appointment date: 25 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2020
Paul John Blackwell - Director
Appointment date: 27 Aug 2020
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 31 Oct 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Aug 2020
Charles David Belcher - Director
Appointment date: 21 Apr 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Apr 2021
Elizabeth Jane Blackwell - Director (Inactive)
Appointment date: 25 Sep 2018
Termination date: 13 Aug 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Sep 2018
Antony Robert Carter - Director (Inactive)
Appointment date: 27 Aug 2018
Termination date: 25 Sep 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Aug 2018
Paul John Blackwell - Director (Inactive)
Appointment date: 09 Aug 2018
Termination date: 22 Aug 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Aug 2018
Robert Ernest Redwood - Director (Inactive)
Appointment date: 09 Aug 2018
Termination date: 22 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Aug 2018
Charles David Belcher - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 06 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 17 Jul 2015
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