General information

Extrashot Coffee Limited

Type: NZ Limited Company (Ltd)
9429031371162
New Zealand Business Number
3138488
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Extrashot Coffee Limited (New Zealand Business Number 9429031371162) was launched on 27 Sep 2010. 2 addresses are currently in use by the company: 9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: physical, registered). 41 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 24 May 2019. Extrashot Coffee Limited used more aliases, namely: Is Design Limited from 22 Sep 2010 to 04 Sep 2017. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25% of shares), namely:
Chang, Fang-Yu (a director) located at Avonhead, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Chang, Po Hsiang (an individual) - located at Avonhead, Christchurch. Moving on to the third group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Liu, Yi Chun, located at Avonhead, Christchurch (an individual). "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Extrashot Coffee Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
9a Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered & service 24 May 2019
Directors
Name and Address Role Period
Fang-yu Chang
Avonhead, Christchurch, 8042
Address used since 13 Feb 2017
Burnside, Christchurch, 8053
Address used since 03 Mar 2015
Director 27 Sep 2010 - current
Addresses
Previous address Type Period
41 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 03 Apr 2013 - 24 May 2019
32b Sheffield Crescent, Burnside, Christchurch, 8053 Registered & physical 27 Sep 2010 - 03 Apr 2013
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Chang, Fang-yu
Director
Avonhead
Christchurch
8042
27 Sep 2010 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Chang, Po Hsiang
Individual
Avonhead
Christchurch
8042
02 Sep 2017 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Liu, Yi Chun
Individual
Avonhead
Christchurch
8042
02 Sep 2017 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Chang, Chien Chung
Individual
Avonhead
Christchurch
8042
02 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Lu, Ju-shang Sam
Individual
Burnside
Christchurch
8053
27 Sep 2010 - 02 Sep 2017
Location
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