General information
Espresso Relax Limited
Type: NZ Limited Company (Ltd)9429030895683
New Zealand Business Number
3636711
Company Number
Registered
Company Status
H451110 - Cafe110 Cafe Operation
Industry classification codes with description
Espresso Relax Limited (issued a New Zealand Business Number of 9429030895683) was launched on 02 Nov 2011. 2 addresses are currently in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their registered address, up until 09 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Grant, Alex (a director) located at Mount Wellington, Auckland postcode 1051. "cafe110 Cafe operation" (business classification H451110) is the category the ABS issued to Espresso Relax Limited. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 09 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Grant
Remuera, Auckland, 1050
Address used since 25 Nov 2023
Mount Wellington, Auckland, 1051
Address used since 07 Nov 2017 |
Director | 02 Nov 2011 - current |
|
Alex Grant
Mount Wellington, Auckland, 1051
Address used since 07 Nov 2017
Auckland, 1025
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland, 1010 | Registered & physical | 29 Jan 2018 - 09 Sep 2020 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 12 Nov 2015 - 29 Jan 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 14 Nov 2013 - 12 Nov 2015 |
| 2 Broadview Road, Opua, Opua, 0200 | Registered | 11 Nov 2011 - 14 Nov 2013 |
| 103 Melanesia Road, Saint Heliers, Auckland, 1071 | Registered | 02 Nov 2011 - 11 Nov 2011 |
| 2 Broadview Road, Opua, Opua, 0200 | Physical | 02 Nov 2011 - 14 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Alex Director |
Mount Wellington Auckland 1051 |
02 Nov 2011 - current |
Location
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