Espresso Machine Specialists Limited was registered on 25 Feb 2009 and issued a business number of 9429032382570. The registered LTD company has been supervised by 1 director, named Derek Andrew John Townsend - an active director whose contract started on 25 Feb 2009.
According to BizDb's information (last updated on 18 Apr 2024), the company uses 1 address: 3 Virginia Avenue, Eden Terrace, Auckland (category: physical, service).
BizDb found old names for the company: from 25 Feb 2009 to 27 Jan 2011 they were named Extreme Coffee Company Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Townsend Trustees Limited (an entity) located at Eden Terrace, Auckland postcode 1021,
Townsend, Derek Andrew John (an individual) located at Mt Eden, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Townsend, Derek Andrew John - located at Mt Eden, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Townsend Trustees Limited Shareholder NZBN: 9429048467865 |
Eden Terrace Auckland 1021 New Zealand |
08 Mar 2022 - |
| Individual | Townsend, Derek Andrew John |
Mt Eden Auckland New Zealand |
25 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Townsend, Derek Andrew John |
Mt Eden Auckland New Zealand |
25 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lock Nominees Limited Shareholder NZBN: 9429036828951 Company Number: 1151653 |
Freemans Bay Auckland 1011 New Zealand |
25 Feb 2009 - 08 Mar 2022 |
| Entity | Lock Nominees Limited Shareholder NZBN: 9429036828951 Company Number: 1151653 |
Freemans Bay Auckland 1011 New Zealand |
25 Feb 2009 - 08 Mar 2022 |
Derek Andrew John Townsend - Director
Appointment date: 25 Feb 2009
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 03 Mar 2016
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