Eserve Holdings Limited was started on 11 Oct 2013 and issued a business number of 9429030043794. The registered LTD company has been supervised by 4 directors: Jeff Herbert - an active director whose contract started on 11 Oct 2013,
Jeffrey Herbert - an active director whose contract started on 11 Oct 2013,
Farah Mariyam Jade Herbert - an active director whose contract started on 01 Apr 2023,
Ali Rasheed - an active director whose contract started on 02 Jan 2024.
According to our information (last updated on 02 Apr 2024), the company filed 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 24 Sep 2020, Eserve Holdings Limited had been using 4 Terry Street, Blockhouse Bay, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Rasheed, Ali (an individual) located at Hillcrest, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 90% shares (exactly 9000 shares) and includes
Herbert, Jeffrey - located at Blockhouse Bay, Auckland. Eserve Holdings Limited has been classified as "Management consultancy service" (business classification M696245).
Principal place of activity
4 Terry Street, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address #1: 4 Terry Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 17 Apr 2018 to 24 Sep 2020
Address #2: 99 Haverstock Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 24 Nov 2014 to 17 Apr 2018
Address #3: 370 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 11 Oct 2013 to 24 Nov 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Rasheed, Ali |
Hillcrest Auckland 0627 New Zealand |
04 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Director | Herbert, Jeffrey |
Blockhouse Bay Auckland 0600 New Zealand |
11 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbert, Jeff |
Sandringham Auckland 1025 New Zealand |
11 Oct 2013 - 11 Jan 2018 |
Jeff Herbert - Director
Appointment date: 11 Oct 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 14 Nov 2014
Jeffrey Herbert - Director
Appointment date: 11 Oct 2013
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Mar 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 14 Nov 2014
Farah Mariyam Jade Herbert - Director
Appointment date: 01 Apr 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Apr 2023
Ali Rasheed - Director
Appointment date: 02 Jan 2024
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 02 Jan 2024
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