General information

Waiheke Espresso Limited

Type: NZ Limited Company (Ltd)
9429031825320
New Zealand Business Number
1495719
Company Number
Registered
Company Status

Waiheke Espresso Limited (issued an NZ business identifier of 9429031825320) was incorporated on 22 Mar 2004. 2 addresses are in use by the company: 4 Blake Street, Surfdale, Waiheke Island, 1081 (type: registered, physical). 35 Oceanview Road, Oneroa, Waiheke Island 1240 had been their physical address, until 13 Nov 2006. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Arthur, Claire Louise (an individual) located at Surfdale, Waiheke Island 1240. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Singh, Baldeep (an individual) - located at Surfdale, Waiheke Island 1240. The third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Singh, Harold Armajeet, located at Onetangi, Waiheke Island (an individual). Our database was updated on 30 May 2025.

Current address Type Used since
4 Blake Street, Surfdale, Waiheke Island, 1081 Registered & physical & service 13 Nov 2006
Directors
Name and Address Role Period
Harold Armajeet Singh
Onetangi, Waiheke Island, 1081
Address used since 16 Nov 2016
Director 22 Mar 2004 - current
Baldeep Singh
Oneroa, Waiheke Island, 1081
Address used since 20 Jan 2010
Director 22 Mar 2004 - current
Addresses
Previous address Type Period
35 Oceanview Road, Oneroa, Waiheke Island 1240 Physical 11 Nov 2005 - 13 Nov 2006
35 Oceanview Road, Oneroa, Waiheke Island Registered 11 Nov 2005 - 13 Nov 2006
50 Coromandel Road, Palm Beach, Waiheke Island 1240 Registered & physical 22 Mar 2004 - 11 Nov 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Arthur, Claire Louise
Individual
Surfdale
Waiheke Island 1240
22 Mar 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Singh, Baldeep
Individual
Surfdale
Waiheke Island 1240
22 Mar 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Singh, Harold Armajeet
Individual
Onetangi
Waiheke Island
1081
22 Mar 2004 - current
Location
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