Espresso Engineers Limited was launched on 25 Aug 1997 and issued a business number of 9429038012471. This registered LTD company has been supervised by 1 director, named Michael Frane Gerbic - an active director whose contract started on 25 Aug 1997.
According to BizDb's information (updated on 18 Mar 2024), this company filed 1 address: 28 Crummer Road, Grey Lynn, Auckland, 1021 (types include: office, registered).
Until 31 May 2007, Espresso Engineers Limited had been using 272 Richmond Road, Auckland as their registered address.
BizDb found other names for this company: from 25 Aug 1997 to 01 Jul 2003 they were named Unic Espresso Services Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Crummer Trustees No.98 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Gerbic, Michael Frane (an individual) located at Grey Lynn, Auckland.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gerbic, Michael Frane - located at Grey Lynn, Auckland.
Principal place of activity
28 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 272 Richmond Road, Auckland
Registered address used from 13 Jun 2001 to 31 May 2007
Address #2: 34c Crummer Road, Ponsonby, Auckland
Physical address used from 05 Jun 2001 to 31 May 2007
Address #3: 26a Bagley Street, Hillsborough, Auckland
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address #4: 26a Bagley Street, Hillsborough, Auckland
Registered address used from 14 Jul 2000 to 13 Jun 2001
Address #5: 26a Bagley St, Hillsborough, Auckland
Registered address used from 11 Apr 2000 to 14 Jul 2000
Address #6: 26a Bagley St, Hillsborough, Auckland
Registered address used from 18 Jun 1998 to 11 Apr 2000
Address #7: 26a Bagley St, Hillsborough, Auckland
Physical address used from 27 Aug 1997 to 27 Aug 1997
Address #8: 272 Richmond Road, Grey Lynn, Auckland
Physical address used from 27 Aug 1997 to 05 Jun 2001
Address #9: 26a Bagley Street, Hillsborough, Auckland
Physical address used from 27 Aug 1997 to 27 Aug 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Crummer Trustees No.98 Limited Shareholder NZBN: 9429032657272 |
Grey Lynn, Auckland 1021 New Zealand |
09 Dec 2013 - |
| Individual | Gerbic, Michael Frane |
Grey Lynn Auckland New Zealand |
25 Aug 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gerbic, Michael Frane |
Grey Lynn Auckland 1021 New Zealand |
09 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gerbic, Stephen Zane |
Grey Lynn Auckland 1021 New Zealand |
09 Dec 2013 - 12 Sep 2019 |
| Individual | Gerbic, Stephen Zane |
Grey Lynn Auckland 1021 New Zealand |
09 Dec 2013 - 12 Sep 2019 |
Michael Frane Gerbic - Director
Appointment date: 25 Aug 1997
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2009
Vertex Electrical Limited
28 Crummer Road
Southern Stars Charitable Trust
C/cleaver Partners Limited
Dalton International Limited
Flat 1, 26 Crummer Road
Eagles Hideaway Limited
Level 1
Revive Finance Limited
26 Crummer Road
Ambiance Impex Limited
Flat 1, 26 Crummer Road