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General information

Excelso Coffee Limited

Type: NZ Limited Company (Ltd)
9429037898786
New Zealand Business Number
897275
Company Number
Registered
Company Status

Excelso Coffee Limited (NZBN 9429037898786) was incorporated on 26 Mar 1998. 3 addresses are in use by the company: 112 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 13 Mclean Street, Tauranga, Tauranga had been their registered address, until 16 Sep 2020. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 26 shares (26% of shares), namely:
Evans, Jeffrey Philip (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 26% of all shares (exactly 26 shares); it includes
Evans, Carrie Lynn (an individual) - located at Otumoetai, Tauranga. The 3rd group of shareholders, share allocation (46 shares, 46%) belongs to 2 entities, namely:
Evans, Jeffrey Philip, located at Otumoetai, Tauranga (an individual),
Evans, Carrie Lynn, located at Otumoetai, Tauranga (an individual). Our data was updated on 30 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical 16 Sep 2020
112 Third Avenue, Tauranga, Tauranga, 3110 Registered & service 19 Dec 2022
Last updated:
Directors
Name and Address Role Period
Jeffrey Philip Evans
Otumoetai, Tauranga, 3110
Address used since 23 Aug 2010
Director 26 Mar 1998 - current
Carrie Lynn Evans
Otumoetai, Tauranga, 3110
Address used since 10 Mar 2016
Director 10 Mar 2016 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical 19 Jun 2017 - 16 Sep 2020
1181 Cameron Road, Tauranga Physical & registered 16 May 2006 - 19 Jun 2017
C/o V. Dodunski, Chartered Accountant, Suite 1,1277 Cameron Rd, Greerton, Tauranga Registered 22 Mar 2004 - 16 May 2006
C/o V.dodunski Chartered Accountant, Suite 1, 1277 Cameron Rd, Greerton, Tauranga Physical 22 Mar 2004 - 16 May 2006
Darragh Smith, Chartered Accountants, 102 Spring Street, Tauranga Registered 12 Apr 2000 - 22 Mar 2004
86 Ninth Avenue, Tauranga Physical 20 Dec 1999 - 22 Mar 2004
Sharlene Darragh Accountants Ltd, Chartered Accountants, 102 Spring Street, Tauranga Physical 20 Dec 1999 - 20 Dec 1999
Sharlen Darragh Accountants Ltd, Chartered Accountants, 102 Spring Street, Tauranga Registered 20 Dec 1999 - 12 Apr 2000
Darragh Smith, Chartered Accountants, 102 Spring Street, Tauranga Registered 01 Jun 1999 - 20 Dec 1999
Darragh Smith, Chartered Accountants, 102 Spring Street, Tauranga Physical 27 Mar 1998 - 20 Dec 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Evans, Jeffrey Philip
Individual 		Otumoetai
Tauranga
3110 		26 Mar 1998 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Evans, Carrie Lynn
Individual 		Otumoetai
Tauranga
3110 		26 Mar 1998 - current
Shares Allocation #3 Number of Shares: 46
Shareholder Name Address Period
Evans, Jeffrey Philip
Individual 		Otumoetai
Tauranga
3110 		29 Mar 2010 - current
Evans, Carrie Lynn
Individual 		Otumoetai
Tauranga
3110 		26 Mar 1998 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Evans, Josie
Individual 		Matua
Tauranga
3110 		10 Jun 2019 - current
Location
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