General information

Ellesmere Coffee And Vending Limited

Type: NZ Limited Company (Ltd)
9429033817613
New Zealand Business Number
1874636
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Ellesmere Coffee and Vending Limited (issued an NZBN of 9429033817613) was incorporated on 01 Nov 2006. 8 addresess are in use by the company: 42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (type: registered, service). 148 Oriental Parade, Oriental Bay, Wellington had been their registered address, up until 15 Jun 2007. Ellesmere Coffee and Vending Limited used other names, namely: Jarrah Vending Limited from 08 Jun 2007 to 01 Oct 2015, Mr Bean Coffee Vending Wellington Limited (01 Nov 2006 to 08 Jun 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hughes, Anthony John (a director) located at Upper Hutt, Wellington postcode 5018. "Food wholesaling nec" (business classification F360915) is the category the Australian Bureau of Statistics issued Ellesmere Coffee and Vending Limited. Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
Level 1, 13 Bay Road, Kilbirnie Other (Address For Share Register) 08 Jun 2007
Level 1, 13 Bay Road, Kilbirnie Registered & physical 15 Jun 2007
42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 Postal & office & delivery & shareregister 20 Dec 2022
42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 Registered & service 06 Jan 2023
Contact info
64 02733 5022
Phone
jarrahvending@gmail.com
Email
ellesmere coffee and vending ltd
Website
Directors
Name and Address Role Period
John Anthony Hughes
Miramar, Wellington, 6022
Address used since 30 Oct 2009
Director 01 Nov 2006 - current
Anthony John Hughes
Upper Hutt, Wellington, 5018
Address used since 20 Jun 2018
Director 01 Nov 2006 - current
Aldwyn John Cockburn
Mount Victoria, Wellington, 6011
Address used since 30 Oct 2009
Director 01 Nov 2006 - 12 Nov 2014
Addresses
Other active addresses
Type Used since
42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 Registered & service 06 Jan 2023
Previous address Type Period
148 Oriental Parade, Oriental Bay, Wellington Registered & physical 01 Nov 2006 - 15 Jun 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hughes, Anthony John
Director
Upper Hutt
Wellington
5018
22 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Cockburn, Aldwyn John
Individual
Mt Victoria
Wellington
01 Nov 2006 - 12 Nov 2014
Hughes, John Anthony
Individual
Upper Hutt
Wellington
5018
01 Nov 2006 - 22 Jun 2018
Location
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