General information

Switch Espresso Limited

Type: NZ Limited Company (Ltd)
9429034591826
New Zealand Business Number
1681869
Company Number
Registered
Company Status
92036413
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Switch Espresso Limited (NZBN 9429034591826) was started on 12 Sep 2005. 2 addresses are in use by the company: 37 Shaw Avenue, New Brighton, Christchurch, 8083 (type: registered, physical). 39 Jellicoe Street, Martinborough, Martinborough had been their physical address, up to 07 Oct 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Triplet Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Evans, Jennifer Frances (an individual) located at New Brighton, Christchurch postcode 8083,
Evans, Hamish Richard (an individual) located at New Brighton, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Evans, Hamish Richard (an individual) - located at New Brighton, Christchurch. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Evans, Jennifer Frances, located at New Brighton, Christchurch (an individual). "Cafe operation" (business classification H451110) is the category the ABS issued to Switch Espresso Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
37 Shaw Avenue, New Brighton, Christchurch, 8083 Registered & physical & service 07 Oct 2019
Contact info
64 3 3383530
Phone (Phone)
office@switchespresso.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
switchespresso.co.nz
Website
Directors
Name and Address Role Period
Hamish Richard Evans
New Brighton, Christchurch, 8083
Address used since 09 Dec 2015
Director 12 Sep 2005 - current
Addresses
Principal place of activity
37 Shaw Avenue , New Brighton , Christchurch , 8083
Previous address Type Period
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical & registered 04 Nov 2016 - 07 Oct 2019
37 Shaw Avenue, New Brighton, Christchurch, 8083 Physical & registered 26 Apr 2010 - 04 Nov 2016
29 Ascot Ave, North New Brighton, Christchurch, New Zealand Physical & registered 12 Sep 2005 - 26 Apr 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
06 Dec 2016 - current
Evans, Jennifer Frances
Individual
New Brighton
Christchurch
8083
08 Mar 2012 - current
Evans, Hamish Richard
Individual
New Brighton
Christchurch
8083
12 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Evans, Hamish Richard
Individual
New Brighton
Christchurch
8083
12 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Evans, Jennifer Frances
Individual
New Brighton
Christchurch
8083
08 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Entity
08 Mar 2012 - 06 Dec 2016
Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Entity
08 Mar 2012 - 06 Dec 2016
Location
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