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Xquisite Espresso Limited

Type: NZ Limited Company (Ltd)
9429041759004
NZBN
5703707
Company Number
Registered
Company Status
H451270
Industry classification code
Mobile Coffee Van
Industry classification description
Current address
108 Wallace Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 12 Jul 2016

Xquisite Espresso Limited, a registered company, was started on 19 May 2015. 9429041759004 is the NZBN it was issued. "Mobile coffee van" (business classification H451270) is how the company is categorised. The company has been supervised by 3 directors: Shavindra Lal - an active director whose contract began on 17 May 2016,
Sheeven Lal Kissun - an active director whose contract began on 17 May 2016,
Marshneel Poonam Lal - an inactive director whose contract began on 19 May 2015 and was terminated on 26 May 2016.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 108 Wallace Road, Papatoetoe, Auckland, 2025 (types include: registered, physical).
Xquisite Espresso Limited had been using 40 Plunket Avenue, Papatoetoe, Auckland as their registered address until 12 Jul 2016.
Other names used by the company, as we identified at BizDb, included: from 15 May 2015 to 04 Jul 2016 they were called Xquisite Marketing Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40 per cent).

Addresses

Principal place of activity

108 Wallace Road, Papatoetoe, Auckland, 2025 New Zealand


Previous addresses

Address: 40 Plunket Avenue, Papatoetoe, Auckland, 2104 New Zealand

Registered & physical address used from 03 Jun 2016 to 12 Jul 2016

Address: 40a Plunket Avenue, Papatoetoe, Auckland, 2104 New Zealand

Physical & registered address used from 19 May 2015 to 03 Jun 2016

Contact info
64 27 4742846
Phone
Info@xpresso.nz
Email
No website
Website
www.xpresso.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Lal, Shavindra Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Lata, Marshneel Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lala, Marshneel Poonam Papatoetoe
Auckland
2025
New Zealand
Individual Lal, Marshneel Poonam Papatoetoe
Auckland
2104
New Zealand
Individual Lal, Marshneel Poonam Papatoetoe
Auckland
2025
New Zealand
Director Kissun, Sheeven Lal Papatoetoe
Auckland
2025
New Zealand
Director Kissun, Sheeven Lal Papatoetoe
Auckland
2025
New Zealand
Director Marshneel Poonam Lal Papatoetoe
Auckland
2104
New Zealand
Directors

Shavindra Lal - Director

Appointment date: 17 May 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 17 Mar 2022


Sheeven Lal Kissun - Director

Appointment date: 17 May 2016

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 04 Jul 2016


Marshneel Poonam Lal - Director (Inactive)

Appointment date: 19 May 2015

Termination date: 26 May 2016

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 19 May 2015

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