General information

Espresso Workshop Roastery Limited

Type: NZ Limited Company (Ltd)
9429032816211
New Zealand Business Number
2114557
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099408901
GST Number
C119910 - Coffee Mfg
Industry classification codes with description

Espresso Workshop Roastery Limited (New Zealand Business Number 9429032816211) was started on 04 Apr 2008. 5 addresess are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: office, delivery). 19 Falcon Street, Parnell, Auckland had been their physical address, up to 14 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Smart, Andrew Jon (a director) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Broom, Reuben James (an individual) - located at Auckland Central, Auckland. "Coffee mfg" (ANZSIC C119910) is the classification the Australian Bureau of Statistics issued Espresso Workshop Roastery Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 13 May 2015
Po Box 113043, Newmarket, Auckland, 1149 Postal 23 Jul 2019
4/228 Orakei Road, Remuera, Auckland, 1050 Physical & service 14 Apr 2020
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Office 20 Jul 2020
Contact info
64 9 3751463
Phone (Phone)
andrew@espressoworkshop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@espressoworkshop.co.nz
Email
www.espressoworkshop.co.nz
Website
Directors
Name and Address Role Period
Andrew Jon Smart
Point Chevalier, Auckland, 1022
Address used since 04 Apr 2008
Director 04 Apr 2008 - current
Shawn Lindsey Pope
Milford, Auckland, 0620
Address used since 28 Mar 2019
Director 28 Mar 2019 - 29 Mar 2019
Jens Tor Dalhoff
Onehunga, Auckland, 1061
Address used since 25 Jul 2017
Director 25 May 2015 - 28 Mar 2019
David Po-chun Huang
Howick, Auckland,
Address used since 04 Apr 2008
Director 04 Apr 2008 - 31 Dec 2010
Addresses
Other active addresses
Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Office 20 Jul 2020
4/228 Orakei Road, Remuera, Auckland, 1050 Delivery 20 Jul 2020
Principal place of activity
19 Falcon Street , Parnell , Auckland , 1052
Previous address Type Period
19 Falcon Street, Parnell, Auckland, 1052 Physical 31 Jul 2019 - 14 Apr 2020
Shop 4, 228 Orakei Road, Remuera, Auckland, 1050 Physical 31 Jul 2018 - 31 Jul 2019
Level 1, 171 Hobson Street, Auckland, 1141 Registered 15 Aug 2011 - 13 May 2015
19 Falcon Street, Parnell, Auckland, 1052 Physical 15 Aug 2011 - 31 Jul 2018
17 Wainui Avenue, Point Chevalier, Auckland Registered & physical 04 Apr 2008 - 15 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Smart, Andrew Jon
Director
Point Chevalier
Auckland
1022
17 Aug 2015 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Broom, Reuben James
Individual
Auckland Central
Auckland
1010
17 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Smart, Andrew Jon
Individual
Point Chevalier
Auckland
04 Apr 2008 - 16 Aug 2015
Melba Group Limited
Shareholder NZBN: 9429032534085
Company Number: 2178714
Entity
Milford
Auckland
0620
26 May 2015 - 09 Apr 2019
Broom, Reuben James
Individual
Auckland Central
Auckland
1010
16 Dec 2013 - 16 Aug 2015
Melba Group Limited
Shareholder NZBN: 9429032534085
Company Number: 2178714
Entity
Milford
Auckland
0620
26 May 2015 - 09 Apr 2019
Huang, David Po-chun
Individual
Howick
Auckland
04 Apr 2008 - 14 Jan 2011
Location
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