Espresso Headquarters Limited (New Zealand Business Number 9429037190675) was started on 31 Jul 2000. 6 addresess are currently in use by the company: Flat 2, 26 Modena Crescent, St Heliers, Auckland, 1071 (type: physical, registered). Unit D, 5-7 Paul Matthews Road, Albany, Auckland had been their physical address, up until 05 Jun 2019. Espresso Headquarters Limited used other names, namely: Zen Group Limited from 31 Jul 2000 to 29 Nov 2011. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
J & E Battaerd Trustee Limited (an entity) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Dowling, Christine Roslyn (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (740 shares, 74%) belongs to 1 entity, namely:
Dowling, Philip Norman, located at St Heliers, Auckland (an individual). "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is the classification the Australian Bureau of Statistics issued Espresso Headquarters Limited. The Businesscheck database was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 2, 26 Modena Crescent, St Heliers, Auckland, 1071 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 27 May 2019 |
Flat 2, 26 Modena Crescent, St Heliers, Auckland, 1071 | Physical & registered & service | 05 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Philip Norman Dowling
St Heliers, Auckland, 1071
Address used since 06 May 2019
Rosedale, Auckland, 0632
Address used since 01 May 2014 |
Director | 31 Jul 2000 - current |
Christine Dowling
St Heliers, Auckland, 1071
Address used since 06 May 2019
Rosedale, Auckland, 0632
Address used since 01 May 2014 |
Director | 01 Dec 2005 - 01 Apr 2020 |
Flat 2, 26 Modena Crescent , St Heliers , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
Unit D, 5-7 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 28 Feb 2013 - 05 Jun 2019 |
C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane,auckland | Physical & registered | 31 May 2006 - 28 Feb 2013 |
Whaley Harris Durney, Chartered, Accountants, 1st Floor ,westpac Bldg, 217 Great South Rd Greenlane,auckland | Registered & physical | 02 Nov 2004 - 31 May 2006 |
Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland | Registered | 13 Jun 2001 - 02 Nov 2004 |
Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland | Physical | 13 Jun 2001 - 13 Jun 2001 |
Level 1, 217 Great South Road, Greenlane, Auckland | Physical | 13 Jun 2001 - 02 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
J & E Battaerd Trustee Limited Shareholder NZBN: 9429032876611 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
16 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Dowling, Christine Roslyn Individual |
St Heliers Auckland 1071 |
27 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Dowling, Philip Norman Individual |
St Heliers Auckland 1071 |
31 Jul 2000 - current |
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