General information

Espresso Direct Limited

Type: NZ Limited Company (Ltd)
9429037003777
New Zealand Business Number
1116674
Company Number
Registered
Company Status
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

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
Contact info
64 9 5701150
Phone (Phone)
jo@ignitecoffee.co.nz
Email
www.ignitecoffee.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Joanna Purcell
Individual
Kohimarama
Auckland
1071
07 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hill, Keith Douglas
Individual
Kohimarama
Auckland
1071
30 Apr 2004 - current

Historic shareholders

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
Location
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