Espresso Direct Limited (issued an NZ business number of 9429037003777) was launched on 20 Mar 2001. 2 addresses are in use by the company: 248 Marua Road, Mount Wellington, Auckland, 1051 (type: physical, registered). 32 Lunn Ave, Mt Wellington, Auckland had been their physical address, up to 11 May 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Hill, Joanna Purcell (an individual) located at Kohimarama, Auckland postcode 1071,
Hill, Keith Douglas (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hill, Joanna Purcell (an individual) - located at Kohimarama, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hill, Keith Douglas, located at Kohimarama, Auckland (an individual). "Grocery wholesaling - multiple product ranges" (business classification F360110) is the classification the ABS issued to Espresso Direct Limited. The Businesscheck data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
248 Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered & service | 11 May 2017 |
Name and Address | Role | Period |
---|---|---|
Joanna Purcell Hill
Mission Bay, Auckland, 1071
Address used since 03 May 2017
Kohimarama, Auckland, 1071
Address used since 11 Apr 2018
Kohimarama, Auckland, 1071
Address used since 18 Apr 2019 |
Director | 20 Mar 2001 - current |
Keith Douglas Hill
Mission Bay, Auckland, 1071
Address used since 03 May 2017
Kohimarama, Auckland, 1071
Address used since 11 Apr 2018
Kohimarama, Auckland, 1071
Address used since 18 Apr 2019 |
Director | 15 Dec 2003 - current |
Kenneth John Purcell Tapper
Remuera, Auckland, 1050
Address used since 20 Mar 2004 |
Director | 20 Mar 2004 - 28 Apr 2010 |
Keith Douglas Hill
Mission Bay, Auckland,
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 12 Sep 2002 |
248 Marua Road , Mount Wellington , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
32 Lunn Ave, Mt Wellington, Auckland | Physical & registered | 12 May 2010 - 11 May 2017 |
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Mar 2008 - 12 May 2010 |
32 Lunn Avenue, Mt Wellington, Auckland, New Zealand | Physical | 21 Jun 2006 - 06 Mar 2008 |
32 Lunn Avenue, Mt Wellington, Auckland | Registered | 21 Jun 2006 - 06 Mar 2008 |
191 Marua Rd, Ellerslie, Auckland, New Zealand | Registered & physical | 13 Jun 2005 - 21 Jun 2006 |
76 Atkin Ave, Mission Bay, Auckland | Physical & registered | 20 Mar 2001 - 13 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Hill, Joanna Purcell Individual |
Kohimarama Auckland 1071 |
07 May 2008 - current |
Hill, Keith Douglas Individual |
Kohimarama Auckland 1071 |
30 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Joanna Purcell Individual |
Kohimarama Auckland 1071 |
07 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Keith Douglas Individual |
Kohimarama Auckland 1071 |
30 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Joana Purcell Individual |
Mission Bay Auckland |
30 Apr 2004 - 27 Jun 2010 |
Hill, Joanna Purcell Individual |
Mission Bay Auckland |
20 Mar 2001 - 19 Jul 2006 |
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
14 Jun 2006 - 27 Jun 2010 | |
Armstrong, Aaron Ivan Individual |
Remuera Auckland |
30 Apr 2004 - 27 Jun 2010 |
Keith Douglas, Hill Individual |
Mission Bay Auckland |
30 Apr 2004 - 30 Apr 2004 |
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
14 Jun 2006 - 27 Jun 2010 |
Body & Face Limited Unit D, 248 Marua Road |
|
Smart Sushi Wynyard Limited 246 Marua Road |
|
Smart Food Services Limited 246 Marua Road |
|
Smart Sushi Britomart Limited 246 Marua Road |
|
J & J Capital Limited 246 Marua Road |
|
Smart Sushi Sylvia Park K. Limited 246 Marua Road |
John Burton Limited 159 Marua Road |
Granarolo New Zealand Limited 6 Farmhouse Lane |
Only Plus Limited 778 Great South Road |
The Bestbuy New Zealand Limited Unit 6, 930 Great South Road, |
Premium Brands (nz) Limited Flat 1a, 519 Remuera Road |
Turners International Marketing (china) Limited 27 Clemow Drive |