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General information

Espresso Corporation Limited

Type: NZ Limited Company (Ltd)
9429031772631
New Zealand Business Number
2360172
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Espresso Corporation Limited (issued an NZ business number of 9429031772631) was registered on 19 Nov 2009. 4 addresses are in use by the company: Suite 205, 150 Karangahape Road, Auckland Central, Auckland, 1010 (type: office, registered). 12 The Esplanade, Omokoroa, Omokoroa had been their registered address, until 12 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15% of shares), namely:
Bdg Group Limited (an entity) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 85% of all shares (exactly 85 shares); it includes
Guinness, Steve (an individual) - located at Matua, Tauranga. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
Suite 205, 150 Karangahape Road, Auckland Central, Auckland, 1010 Office unknown
Suite 205, The Ironbank, 150 Karangahape Road, Auckland, 1010 Other (Address For Share Register) 31 Mar 2011
71 Fraser St, Tauranga, 3112 Registered & physical & service 12 Apr 2021
Last updated:
Contact info
64 27 2317343
Phone (Phone)
guinness@espressocorp.com
Email
http://www.coffeecatcha.com
Website
http://www.espressocorp.com
Website
Directors
Name and Address Role Period
Steve Guinness
Tauranga, 3110
Address used since 31 Mar 2021
Omokoroa, Omokoroa, 3114
Address used since 16 Apr 2018
Rd 2, Tauranga, 3172
Address used since 01 Mar 2015
Director 19 Nov 2009 - current
Jonah Merchant
Westmere, Auckland, 1022
Address used since 26 Apr 2011
Director 26 Apr 2011 - 31 Mar 2019
Eli Weir
Rd3 Albany, Auckland, 0793
Address used since 01 Mar 2011
Director 19 Nov 2009 - 26 Apr 2011
Addresses
Principal place of activity
Suite 205, 150 Karangahape Road , Auckland Central , Auckland , 1010
Previous address Type Period
12 The Esplanade, Omokoroa, Omokoroa, 3114 Registered & physical 24 Apr 2018 - 12 Apr 2021
Suite 205, The Ironbank, 150 Karangahape Road, Auckland, 1010 Physical & registered 08 Apr 2011 - 24 Apr 2018
Ironbank Suite 201, 150 Karangahapi Road, Auckland 1010 Registered & physical 28 Apr 2010 - 08 Apr 2011
14 East St, Auckland 1011 Registered & physical 19 Nov 2009 - 28 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Bdg Group Limited
Shareholder NZBN: 9429031899864
Entity (NZ Limited Company) 		Westmere
Auckland
1022 		19 Nov 2009 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Guinness, Steve
Individual 		Matua
Tauranga
3110 		19 Nov 2009 - current
Location
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