Espresso Road Limited
Type: NZ Limited Company (Ltd)Espresso Road Limited (issued a New Zealand Business Number of 9429032563238) was incorporated on 19 Sep 2008. 2 addresses are currently in use by the company: 30 Somerset Street, Frankton, Hamilton, 3204 (type: physical, service). 4 Sovereign Place, Rototuna North, Hamilton had been their physical address, up to 03 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Baguley, Duane Antony (an individual) located at Hamilton postcode 3285. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Baguley, Nicola Karen (an individual) - located at Hamilton. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Somerset Street, Frankton, Hamilton, 3204 | Registered | 02 Sep 2021 |
| 30 Somerset Street, Frankton, Hamilton, 3204 | Physical & service | 03 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Karen Baguley
Hamilton, 3285
Address used since 01 Feb 2024
Whatawhata, 3285
Address used since 23 Aug 2021
Rototuna North, Hamilton, 3210
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Duane Antony Baguley
Hamilton, 3285
Address used since 01 Feb 2024
Whatawhata, 3285
Address used since 24 Aug 2021
Rototuna North, Hamilton, 3210
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Graeme Ronald Smith
Kiwitahi, Waikato, 3371
Address used since 12 Feb 2016 |
Director | 19 Sep 2008 - 10 Feb 2017 |
|
Barbara May Smith
Kiwitahi, Waikato, 3371
Address used since 12 Feb 2016 |
Director | 19 Sep 2008 - 10 Feb 2017 |
| 4 Sovereign Place , Rototuna North , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 4 Sovereign Place, Rototuna North, Hamilton, 3210 | Physical | 08 Mar 2017 - 03 Sep 2021 |
| 4 Sovereign Place, Rototuna North, Hamilton, 3210 | Registered | 08 Mar 2017 - 02 Sep 2021 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered & physical | 26 Feb 2014 - 08 Mar 2017 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Physical & registered | 24 Mar 2010 - 26 Feb 2014 |
| 354 Lambton Quay, Wellington | Registered & physical | 19 Sep 2008 - 24 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baguley, Duane Antony Individual |
Hamilton 3285 |
14 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baguley, Nicola Karen Individual |
Hamilton 3285 |
14 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Barbara May Individual |
Kiwitahi Waikato |
19 Sep 2008 - 14 Feb 2017 |
|
Smith, Graeme Ronald Individual |
Kiwitahi Waikato |
19 Sep 2008 - 14 Feb 2017 |
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