Espresso Headquarters Limited
Type: NZ Limited Company (Ltd)Espresso Headquarters Limited (New Zealand Business Number 9429037190675) was started on 31 Jul 2000. 6 addresess are currently in use by the company: Flat 2, 26 Modena Crescent, St Heliers, Auckland, 1071 (type: physical, registered). Unit D, 5-7 Paul Matthews Road, Albany, Auckland had been their physical address, up until 05 Jun 2019. Espresso Headquarters Limited used other names, namely: Zen Group Limited from 31 Jul 2000 to 29 Nov 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75 per cent of shares), namely:
Dowling, Philip Norman (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
J & E Battaerd Trustee Limited (an entity) - located at Orewa, Orewa. "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is the classification the Australian Bureau of Statistics issued Espresso Headquarters Limited. The Businesscheck database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 26 Modena Crescent, St Heliers, Auckland, 1071 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 27 May 2019 |
| Flat 2, 26 Modena Crescent, St Heliers, Auckland, 1071 | Physical & registered & service | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Norman Dowling
St Heliers, Auckland, 1071
Address used since 06 May 2019
Rosedale, Auckland, 0632
Address used since 01 May 2014 |
Director | 31 Jul 2000 - current |
|
Christine Dowling
St Heliers, Auckland, 1071
Address used since 06 May 2019
Rosedale, Auckland, 0632
Address used since 01 May 2014 |
Director | 01 Dec 2005 - 01 Apr 2020 |
| Flat 2, 26 Modena Crescent , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Unit D, 5-7 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 28 Feb 2013 - 05 Jun 2019 |
| C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane,auckland | Physical & registered | 31 May 2006 - 28 Feb 2013 |
| Whaley Harris Durney, Chartered, Accountants, 1st Floor ,westpac Bldg, 217 Great South Rd Greenlane,auckland | Registered & physical | 02 Nov 2004 - 31 May 2006 |
| Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland | Registered | 13 Jun 2001 - 02 Nov 2004 |
| Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland | Physical | 13 Jun 2001 - 13 Jun 2001 |
| Level 1, 217 Great South Road, Greenlane, Auckland | Physical | 13 Jun 2001 - 02 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowling, Philip Norman Individual |
St Heliers Auckland 1071 |
31 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J & E Battaerd Trustee Limited Shareholder NZBN: 9429032876611 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
16 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowling, Christine Roslyn Individual |
St Heliers Auckland 1071 |
27 May 2005 - 01 Apr 2025 |
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