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General information

Espresso Stuff Limited

Type: NZ Limited Company (Ltd)
9429032810370
New Zealand Business Number
2115556
Company Number
Registered
Company Status

Espresso Stuff Limited (issued a business number of 9429032810370) was incorporated on 04 Apr 2008. 2 addresses are in use by the company: 65 Chater Avenue, Bethlehem, Tauranga, 3110 (type: physical, service). 43 Grange Road, Otumoetai, Tauranga had been their registered address, until 19 Nov 2020. Espresso Stuff Limited used other aliases, namely: Bean Zone Limited from 04 Apr 2008 to 31 Jan 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Smith, Laura (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Morgan, Elaine Ruth (an individual) - located at Bethlehem, Tauranga. Moving on to the third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Morgan, Neville David, located at Bethlehem, Tauranga (an individual). Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
65 Chater Avenue, Bethlehem, Tauranga, 3110 Registered 19 Nov 2020
65 Chater Avenue, Bethlehem, Tauranga, 3110 Physical & service 22 Jun 2021
Last updated:
Directors
Name and Address Role Period
Neville David Morgan
Bethlehem, Tauranga, 3110
Address used since 11 Nov 2020
Otumoetai, Tauranga,, 3110
Address used since 05 Nov 2008
Director 04 Apr 2008 - current
Elaine Ruth Morgan
Bethlehem, Tauranga, 3110
Address used since 11 Nov 2020
Otumoetai, Tauranga,, 3110
Address used since 05 Nov 2008
Director 04 Apr 2008 - current
Laura Smith
Bethlehem, Tauranga, 3110
Address used since 11 Nov 2020
Director 11 Nov 2020 - current
Addresses
Previous address Type Period
43 Grange Road, Otumoetai, Tauranga, 3110 Registered 08 Feb 2019 - 19 Nov 2020
43 Grange Road, Otumoetai, Tauranga, 3110 Physical 08 Feb 2019 - 22 Jun 2021
11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 Registered & physical 29 Jun 2017 - 08 Feb 2019
39a Domain Road, Papamoa Beach, Papamoa, 3118 Physical & registered 13 Jun 2016 - 29 Jun 2017
74a Resolution Road, Welcome Bay, Tauranga, 3112 Physical & registered 30 Jun 2014 - 13 Jun 2016
Finman Services (paraparaumu) Limited, 44 Ihakara Street, Paraparaumu, 5032 Registered 15 Jun 2012 - 30 Jun 2014
Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu Registered 04 Apr 2008 - 15 Jun 2012
Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu Physical 04 Apr 2008 - 30 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Smith, Laura
Individual 		Bethlehem
Tauranga
3110 		11 Nov 2020 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Morgan, Elaine Ruth
Individual 		Bethlehem
Tauranga
3110 		04 Apr 2008 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Morgan, Neville David
Individual 		Bethlehem
Tauranga
3110 		04 Apr 2008 - current
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