General information

Espresso Machine Specialists Limited

Type: NZ Limited Company (Ltd)
9429032382570
New Zealand Business Number
2211803
Company Number
Registered
Company Status

Espresso Machine Specialists Limited (issued a business number of 9429032382570) was registered on 25 Feb 2009. 2 addresses are in use by the company: 3 Virginia Avenue, Eden Terrace, Auckland (type: physical, service). Espresso Machine Specialists Limited used other names, namely: Extreme Coffee Company Limited from 25 Feb 2009 to 27 Jan 2011. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Townsend Trustees Limited (an entity) located at Eden Terrace, Auckland postcode 1021,
Townsend, Derek Andrew John (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Townsend, Derek Andrew John (an individual) - located at Mt Eden, Auckland. Businesscheck's database was last updated on 09 Mar 2024.

Current address Type Used since
3 Virginia Avenue, Eden Terrace, Auckland Physical & service & registered 25 Feb 2009
Directors
Name and Address Role Period
Derek Andrew John Townsend
Mt Eden, Auckland, 1024
Address used since 03 Mar 2016
Director 25 Feb 2009 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Townsend Trustees Limited
Shareholder NZBN: 9429048467865
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
08 Mar 2022 - current
Townsend, Derek Andrew John
Individual
Mt Eden
Auckland
25 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Townsend, Derek Andrew John
Individual
Mt Eden
Auckland
25 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Lock Nominees Limited
Shareholder NZBN: 9429036828951
Company Number: 1151653
Entity
Freemans Bay
Auckland
1011
25 Feb 2009 - 08 Mar 2022
Lock Nominees Limited
Shareholder NZBN: 9429036828951
Company Number: 1151653
Entity
Freemans Bay
Auckland
1011
25 Feb 2009 - 08 Mar 2022
Location
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