Espaso Verde Investments Limited, a registered company, was registered on 05 Dec 2007. 9429033008868 is the NZBN it was issued. This company has been run by 2 directors: Jason Pedersen - an active director whose contract began on 05 Dec 2007,
Charlotte Pedersen - an active director whose contract began on 05 Dec 2007.
Last updated on 06 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, physical).
Espaso Verde Investments Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address up to 14 Oct 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical address used from 17 Oct 2017 to 14 Oct 2022
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered address used from 01 Sep 2015 to 14 Oct 2022
Address: Cnr Eastbourne And Market Streets, Hastings New Zealand
Registered address used from 01 Jun 2010 to 01 Sep 2015
Address: Cnr Eastbourne And Market Streets, Hastings New Zealand
Physical address used from 01 Jun 2010 to 17 Oct 2017
Address: Mackrell Murcott, 17 Clifton Road, Hamilton 3204
Registered & physical address used from 08 Oct 2008 to 01 Jun 2010
Address: 2 Collison Terrace, Haumoana, Hawke's Bay
Registered & physical address used from 05 Dec 2007 to 08 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pedersen, Jason |
Haumoana 4102 New Zealand |
05 Dec 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pedersen, Charlotte Kate |
Haumoana Haumoana 4102 New Zealand |
05 Dec 2007 - |
Jason Pedersen - Director
Appointment date: 05 Dec 2007
Address: Hastings, Hastings, 4122 New Zealand
Address used since 20 Dec 2019
Address: Haumoana, 4102 New Zealand
Address used since 07 Oct 2015
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 09 Oct 2017
Charlotte Pedersen - Director
Appointment date: 05 Dec 2007
Address: Hastings, Hastings, 4122 New Zealand
Address used since 20 Dec 2019
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 03 Aug 2011
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 09 Oct 2017
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