Xpresso Delight Nz Limited, a registered company, was registered on 16 Dec 2005. 9429034382110 is the business number it was issued. The company has been run by 2 directors: Paul Adrian Crabtree - an active director whose contract began on 16 Dec 2005,
Stephen Phillip Spitz - an active director whose contract began on 16 Dec 2005.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 1, 371 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Xpresso Delight Nz Limited had been using 7 Garden Road, Remuera, Auckland as their registered address up to 09 Mar 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 26 shares (26 per cent). Lastly there is the next share allotment (24 shares 24 per cent) made up of 1 entity.
Previous address
Address #1: 7 Garden Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 16 Dec 2005 to 09 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Spitz, Stephen Phillip |
Burswood, Level 1 Auckland 2013 New Zealand |
16 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Individual | Spitz, Stephen Phillip |
Burswood, Level 1 Auckland 2013 New Zealand |
16 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Crabtree, Paul Adrian |
Carrara Qld 4211, Australia |
16 Dec 2005 - |
Paul Adrian Crabtree - Director
Appointment date: 16 Dec 2005
ASIC Name: Xpresso Delight Pty Ltd
Address: Carrara, Qld 4211, 4211 Australia
Address used since 20 Nov 2009
Address: Carrara, Queensland, 4211 Australia
Stephen Phillip Spitz - Director
Appointment date: 16 Dec 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2024
Address: Burswood, Auckland, 2013 New Zealand
Address used since 28 Nov 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 06 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2005
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