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Espaso Verde Investments Limited

Type: NZ Limited Company (Ltd)
9429033008868
NZBN
2064550
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 14 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Pedersen, Jason Haumoana 4102

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pedersen, Charlotte Kate Haumoana
Haumoana
4102
New Zealand
Directors

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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