Espresso Ultra Limited
Type: NZ Limited Company (Ltd)Espresso Ultra Limited (issued an NZBN of 9429034436585) was launched on 30 Nov 2005. 2 addresses are in use by the company: Flat 2, 26 Modena Crescent, St Heliers, Auckland, 1071 (type: physical, registered). Unit D, 5-7 Paul Matthews Road, Albany, Auckland had been their registered address, up until 10 Sep 2019. Espresso Ultra Limited used more names, namely: Nero Italia Limited from 05 Dec 2005 to 24 Jun 2021, Amici Limited (30 Nov 2005 to 05 Dec 2005). 1250 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1240 shares (99.2 per cent of shares), namely:
Dowling, Philip (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.8 per cent of all shares (exactly 10 shares); it includes
Dowling, Christine Roslyn (an individual) - located at St Heliers, Auckland. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 26 Modena Crescent, St Heliers, Auckland, 1071 | Physical & registered & service | 10 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Dowling
Albany, Auckland, 0632
Address used since 24 Feb 2015
St Heliers, Auckland, 1071
Address used since 01 Sep 2019 |
Director | 30 Nov 2005 - current |
|
Peter Mark Stewart
Albany, Auckland, 0632
Address used since 20 Feb 2013 |
Director | 30 Nov 2005 - 01 Jul 2014 |
| Flat 2, 26 Modena Crescent , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Unit D, 5-7 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 28 Feb 2013 - 10 Sep 2019 |
| C/-whaley Harris Durney, Level 1, 217 Great South Road, Greenlane, Auckland | Physical & registered | 30 Nov 2005 - 28 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowling, Philip Individual |
St Heliers Auckland 1071 |
30 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowling, Christine Roslyn Individual |
St Heliers Auckland 1071 |
30 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Jennifer Individual |
Otaki Otaki 5512 |
30 Nov 2005 - 25 Feb 2019 |
|
Crossan, Hunter Gordon Individual |
Greenhithe Auckland 0632 |
30 May 2008 - 03 Feb 2022 |
|
Crossan, Alexandra May Individual |
Greenhithe Auckland 0632 |
30 May 2008 - 03 Feb 2022 |
|
Stewart, Peter Mark Individual |
Otaki Otaki 5512 |
30 Nov 2005 - 25 Feb 2019 |
 |
D C Rosser & Co Limited Unit B, 14 Omega St |
|
Ivoclar Vivadent Limited 12 Omega Street |
|
Unipharm Healthy Manufacturing Co. Limited 1-3 Paul Matthews Road |
|
Floorscape Limited 221a Bush Road |
|
Scotpac International (nz) Limited 200 Bush Road |
|
Future Plans Limited Unit 5, 6-8 Omega Street |