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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Lal, Shavindra |
Flat Bush Auckland 2019 New Zealand |
28 Jun 2022 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Lata, Marshneel |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lala, Marshneel Poonam |
Papatoetoe Auckland 2025 New Zealand |
06 Mar 2017 - 06 Mar 2017 |
Individual | Lal, Marshneel Poonam |
Papatoetoe Auckland 2104 New Zealand |
19 May 2015 - 26 May 2016 |
Individual | Lal, Marshneel Poonam |
Papatoetoe Auckland 2025 New Zealand |
06 Mar 2017 - 19 Dec 2019 |
Director | Kissun, Sheeven Lal |
Papatoetoe Auckland 2025 New Zealand |
26 May 2016 - 31 Mar 2021 |
Director | Kissun, Sheeven Lal |
Papatoetoe Auckland 2025 New Zealand |
26 May 2016 - 31 Mar 2021 |
Director | Marshneel Poonam Lal |
Papatoetoe Auckland 2104 New Zealand |
19 May 2015 - 26 May 2016 |
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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