General information
Espresso Garden Cafe Petone Limited
Type: NZ Limited Company (Ltd)9429034829103
New Zealand Business Number
1621902
Company Number
Registered
Company Status
Espresso Garden Cafe Petone Limited (New Zealand Business Number 9429034829103) was registered on 08 Apr 2005. 2 addresses are currently in use by the company: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (type: physical, service). 29 Kings Crescent, Hutt Central, Lower Hutt had been their registered address, up until 04 May 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Rangi, Latisha Jane (an individual) located at Wainuiomata, Lower Hutt postcode 5014. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Registered | 04 May 2020 |
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Physical & service | 07 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Latisha Jane Rangi
Wainuiomata, Lower Hutt, 5014
Address used since 23 May 2016 |
Director | 03 Apr 2009 - current |
|
Darryl Jaden Rangi
Woburn, Lower Hutt, 5010
Address used since 22 May 2014 |
Director | 01 Apr 2011 - 18 Dec 2014 |
|
Sandi Beryl Lockyer
Lowry Bay, Eastbourne, Lower Hutt,
Address used since 22 Apr 2009 |
Director | 08 Apr 2005 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Registered | 18 May 2018 - 04 May 2020 |
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Physical | 18 May 2018 - 07 May 2021 |
| Level 1, 2 Pretoria Street, Lower Hutt, 5010 | Physical & registered | 22 Feb 2013 - 18 May 2018 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 29 Apr 2010 - 22 Feb 2013 |
| Sherwin Chan & Walshe Ltd, Level 6, 45 Knights Road, Lower Hutt | Physical & registered | 08 Apr 2005 - 29 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangi, Latisha Jane Individual |
Wainuiomata Lower Hutt 5014 |
03 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangi, Darryl Jaden Individual |
Woburn Lower Hutt 5010 |
03 Apr 2009 - 19 Dec 2014 |
|
Lockyer, Sandi Beryl Individual |
Lowry Bay Eastbourne, Lower Hutt |
08 Apr 2005 - 05 Apr 2011 |
Location
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