Airspresso Limited
Type: NZ Limited Company (Ltd)Airspresso Limited (issued a New Zealand Business Number of 9429034671405) was started on 22 Jul 2005. 2 addresses are currently in use by the company: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 47 Queen Street, New Plymouth, New Plymouth had been their registered address, until 19 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rustic Road Limited (an entity) located at Rd 3, New Plymouth postcode 4373. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Macfarlanes Espresso Limited (an entity) - located at New Plymouth, New Plymouth. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 19 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sue Joann Hickey
R.d.3 New Plymouth 4373, New Plymouth, 4373
Address used since 22 Jul 2005 |
Director | 22 Jul 2005 - current |
|
James Michael Hickey
R.d.3 New Plymouth 4373, New Plymouth, 4373
Address used since 22 Jul 2005 |
Director | 22 Jul 2005 - current |
|
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019
New Plymouth, New Plymouth, 4310
Address used since 05 Jun 2012 |
Director | 01 May 2006 - current |
|
Russell Arthur Boddington
Cnr King & Queen Street, New Plymouth, 4310
Address used since 03 Jul 2014 |
Director | 01 May 2006 - 29 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 21 Jul 2016 - 19 Feb 2018 |
| Corner King & Queen Street, New Plymouth, 4310 | Registered & physical | 11 Jul 2014 - 21 Jul 2016 |
| Hickey Hangar, 192 Airport Drive, Rd3, New Plymouth | Registered & physical | 02 Dec 2008 - 11 Jul 2014 |
| 416 Frankley Rd, R.d.1 New Plymouth | Physical & registered | 22 Jul 2005 - 02 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rustic Road Limited Shareholder NZBN: 9429038223556 Entity (NZ Limited Company) |
Rd 3 New Plymouth 4373 |
29 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
29 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Craig Bruce Individual |
New Plymouth New Plymouth 4310 |
05 Jun 2006 - 29 Sep 2017 |
|
Hickey, Sue Joann Individual |
Rd 3 New Plymouth 4373 |
22 Jul 2005 - 29 Sep 2017 |
|
Goldfinch, Dale Individual |
New Plymouth |
09 Jun 2010 - 01 Mar 2011 |
|
Hickey, James Michael Individual |
Rd 3 New Plymouth 4373 |
22 Jul 2005 - 29 Sep 2017 |
|
Boddington, Russell Arthur Individual |
Cnr King & Queen Streets New Plymouth 4310 |
05 Jun 2006 - 29 Sep 2017 |
 |
Garageworks Five Mile Qt Limited 47 Queen Street |
|
Garageworks Taranaki Limited 47 Queen Street |
|
Garageworks Queenstown Limited 47 Queen Street |
|
Macfarlane Family Investments Limited 47 Queen Street |
|
Garageworks Limited 47 Queen Street |
|
Macfarlanes Enterprises Limited 47 Queen Street |