General information

Espresso Headquarters Limited

Type: NZ Limited Company (Ltd)
9429037190675
New Zealand Business Number
1050765
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
77127364
GST Number
F349405 - Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification codes with description

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
Contact info
64 27 2895606
Phone (Phone)
info@espressohq.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
philip@espressohq.co.nz
Email
www.espressohq.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
J & E Battaerd Trustee Limited
Shareholder NZBN: 9429032876611
Entity (NZ Limited Company)
Orewa
Orewa
0931
16 May 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dowling, Christine Roslyn
Individual
St Heliers
Auckland
1071
27 May 2005 - current
Shares Allocation #3 Number of Shares: 740
Shareholder Name Address Period
Dowling, Philip Norman
Individual
St Heliers
Auckland
1071
31 Jul 2000 - current
Location
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