General information
Underground Coffee Company (2014) Limited
Type: NZ Limited Company (Ltd)9429041487532
New Zealand Business Number
5496541
Company Number
Registered
Company Status
Underground Coffee Company (2014) Limited (New Zealand Business Number 9429041487532) was started on 06 Nov 2014. 2 addresses are in use by the company: Browns Mill Building, 18 Adelaide Street, Freemans Bay, Auckland, 1010 (type: physical, registered). Underground Coffee Company (2014) Limited used other names, namely: Spvw Limited from 06 Nov 2014 to 21 Nov 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Allpress Espresso Nz Limited (an entity) located at Adelaide Street, Freemans Bay, Auckland postcode 1010. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Browns Mill Building, 18 Adelaide Street, Freemans Bay, Auckland, 1010 | Physical & registered & service | 06 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kazushi Tosa
Brighton, Vic, 3186
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Amanda Jane Sellers
Glen Iris, Victoria, 3146
Address used since 27 Jun 2023 |
Director | 27 Jun 2023 - current |
|
Roland Van Bommel
Redcliffs, Christchurch, 8081
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Andrew Campbell
Kohimarama, Auckland, 1071
Address used since 31 May 2021 |
Director | 31 May 2021 - 14 Dec 2023 |
|
Robert Iervasi
Deepdene, Victoria, 3103
Address used since 31 May 2021 |
Director | 31 May 2021 - 09 Jun 2023 |
|
Kenshi Horigome
Southbank, Vic, 3006
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - 31 Jan 2023 |
|
Kazutomo Tamesada
Brighton, Victoria, 3186
Address used since 31 May 2021 |
Director | 31 May 2021 - 31 Jan 2022 |
|
Michael Robert Allpress
Oneroa, Waiheke Island, 1081
Address used since 01 Nov 2015 |
Director | 06 Nov 2014 - 31 May 2021 |
|
Michael Craig Charles Taylor
Whitianga, Whitianga, 3510
Address used since 08 Nov 2019
Redcliffs, Christchurch, 8081
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 31 May 2021 |
| Alastair C. | Director | 01 Feb 2017 - 30 Nov 2019 |
|
Bruce Robert Allpress
Browns Bay, Auckland, 0630
Address used since 16 May 2018
310 Dairy Flat Highway, Rd 3, Albany, 0793
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 04 Oct 2019 |
|
Murray Cruickshank
Vicduct Harbour, Auckland, 1010
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 31 Oct 2016 |
|
Carolyn Gay Workman
Mission Bay, Auckland, 1071
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 31 Oct 2016 |
|
David Murray Tanner
Grey Lynn, Auckland, 1021
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - 23 Feb 2015 |
|
John Carl Ferris
Mount Eden, Auckland, 1024
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - 23 Feb 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allpress Espresso NZ Limited Shareholder NZBN: 9429039362964 Entity (NZ Limited Company) |
Adelaide Street, Freemans Bay Auckland 1010 |
06 Nov 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Allpress Espresso NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 422792 |
| Country of origin | NZ |
| Address |
Browns Mill Building Adelaide Street, Freemans Bay Auckland 1010 |
Location
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|
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