Espresso 245 Limited was launched on 03 Jun 2016 and issued an NZ business identifier of 9429042391920. The registered LTD company has been run by 4 directors: Dylan Thomas Queen - an active director whose contract started on 21 Sep 2017,
Eoin Elliott Queen - an active director whose contract started on 21 Sep 2017,
Megan Judith Ward - an active director whose contract started on 06 Aug 2019,
Darryl Bruce Queen - an inactive director whose contract started on 03 Jun 2016 and was terminated on 03 Oct 2017.
As stated in BizDb's data (last updated on 05 Apr 2024), this company uses 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Until 09 Nov 2022, Espresso 245 Limited had been using Unit 7, 245 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb found other names used by this company: from 03 Jun 2016 to 07 Jun 2016 they were named 245 Espresso Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Land Securities Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Espresso 245 Limited was classified as "Coffee shops" (business classification H451120).
Previous addresses
Address: Unit 7, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 08 Dec 2017 to 09 Nov 2022
Address: Unit 6, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 17 Nov 2016 to 08 Dec 2017
Address: Level 1, Unit 7, 245 St Asaph Street, Christchurch, 8011 New Zealand
Registered & physical address used from 25 Aug 2016 to 17 Nov 2016
Address: Unit 6, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Jun 2016 to 25 Aug 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Land Securities Limited Shareholder NZBN: 9429033380063 |
Christchurch Central Christchurch 8011 New Zealand |
03 Jun 2016 - |
Dylan Thomas Queen - Director
Appointment date: 21 Sep 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 21 Sep 2017
Eoin Elliott Queen - Director
Appointment date: 21 Sep 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 21 Sep 2017
Megan Judith Ward - Director
Appointment date: 06 Aug 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 06 Aug 2019
Darryl Bruce Queen - Director (Inactive)
Appointment date: 03 Jun 2016
Termination date: 03 Oct 2017
Address: Christchurch, 8013 New Zealand
Address used since 03 Jun 2016
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