Box Espresso Limited
Type: NZ Limited Company (Ltd)Box Espresso Limited (issued an NZBN of 9429031106214) was incorporated on 10 May 2011. 3 addresses are currently in use by the company: 168 Main Road, Clive, Clive, 4102 (type: office, registered). 204 Mill Road, Rd 10, Hastings had been their registered address, until 02 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Borrie, Alastair John (a director) located at Rd 10, Hastings postcode 4180. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Borrie, Kendra Lyn (an individual) - located at Rd 10, Hastings. "Coffee shops" (ANZSIC H451120) is the classification the Australian Bureau of Statistics issued to Box Espresso Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Road, Clive, Clive, 4102 | Office | unknown |
| 204 Mill Road, Rd 10, Hastings, 4180 | Physical & service | 16 Sep 2013 |
| 2/15 Joll Road, Havelock North, 4130 | Registered | 02 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair John Borrie
Rd 10, Hastings, 4180
Address used since 10 May 2011 |
Director | 10 May 2011 - current |
|
Kendra Lyn Borrie
Rd 10, Hastings, 4180
Address used since 06 Sep 2013 |
Director | 06 Sep 2013 - current |
| 168 Main Road , Clive , Clive , 4102 |
| Previous address | Type | Period |
|---|---|---|
| 204 Mill Road, Rd 10, Hastings, 4180 | Registered | 16 Sep 2013 - 02 Jun 2020 |
| 204 Mill Road, Rd 2, Hastings, 4172 | Registered & physical | 10 May 2011 - 16 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Alastair John Director |
Rd 10 Hastings 4180 |
10 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Kendra Lyn Individual |
Rd 10 Hastings 4180 |
06 Sep 2013 - current |
 |
Firsthand Coffee Limited 204 Mill Road |
|
Crazy Good Limited 204 Mill Road |
|
Cupple Limited 204 Mill Road |
|
Mcilroys Limited 162 Mill Road |
|
Trading Solutions Limited 319 Lawn Road |
|
Prowash H.b. Limited 149 Richmond Road |
|
Crazy Good Limited 204 Mill Road |
|
Cupple Limited 204 Mill Road |
|
Bona Fide Brewing Limited 8f Goddard Lane |
|
The Artisan Cafe Limited 119 Queen Street East |
|
Madeleine's Coffee Limited 311 Heretaunga Street West |
|
Forte Coffee Limited 107 Market Street South |