General information

Xpresso Delight NZ Limited

Type: NZ Limited Company (Ltd)

9429034382110

New Zealand Business Number

1747064

Company Number

Registered

Company Status

Xpresso Delight Nz Limited (issued a business number of 9429034382110) was launched on 16 Dec 2005. 3 addresses are in use by the company: Level 1, 371 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, service). 7 Garden Road, Remuera, Auckland had been their registered address, up until 09 Mar 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Spitz, Stephen Phillip (an individual) located at Burswood, Level 1, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (26 shares); it includes
Spitz, Stephen Phillip (an individual) - located at Burswood, Level 1, Auckland. Moving on to the next group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Crabtree, Paul Adrian, located at Carrara, Qld 4211, Australia (an individual). The Businesscheck information was last updated on 28 Mar 2024.

Current address	Type	Used since
Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051	Registered & physical	09 Mar 2016
Level 1, 371 Ti Rakau Drive, East Tamaki, Auckland, 2013	Registered & service	28 Nov 2022

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Paul Adrian Crabtree Carrara, Qld 4211, 4211 Address used since 20 Nov 2009 Carrara, Queensland, 4211 Address used since 01 Jan 1970	Director	16 Dec 2005 - current
Stephen Phillip Spitz Remuera, Auckland, 1050 Address used since 27 Mar 2024 Burswood, Auckland, 2013 Address used since 28 Nov 2023 Ellerslie, Auckland, 1051 Address used since 06 Nov 2018 Remuera, Auckland, 1050 Address used since 16 Dec 2005	Director	16 Dec 2005 - current

Addresses

Previous address	Type	Period
7 Garden Road, Remuera, Auckland, 1050	Registered & physical	16 Dec 2005 - 09 Mar 2016

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

27 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Spitz, Stephen Phillip Individual	Burswood, Level 1 Auckland 2013	16 Dec 2005 - current

Shares Allocation #2 Number of Shares: 26

Shareholder Name	Address	Period
Spitz, Stephen Phillip Individual	Burswood, Level 1 Auckland 2013	16 Dec 2005 - current

Shares Allocation #3 Number of Shares: 24

Shareholder Name	Address	Period
Crabtree, Paul Adrian Individual	Carrara Qld 4211, Australia	16 Dec 2005 - current

Location

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