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Esme Investments Limited

Type: NZ Limited Company (Ltd)
9429033434926
NZBN
1936486
Company Number
Registered
Company Status
Current address
4/3 Eden Hall, Eden Crescent
Auckland City
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Jun 2017
4/3 Eden Hall, Eden Crescent
Auckland City
Auckland 1010
New Zealand
Office & delivery & postal address used since 26 Jun 2019
48 Scarborough Terrace
Parnell
Auckland 1052
New Zealand
Registered & service address used since 27 Jun 2024

Esme Investments Limited, a registered company, was launched on 26 Apr 2007. 9429033434926 is the business number it was issued. The company has been managed by 1 director, named Robert John Collis - an active director whose contract began on 26 Apr 2007.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: 48 Scarborough Terrace, Parnell, Auckland, 1052 (category: registered, service).
Esme Investments Limited had been using 2 Seaview Road, Remuera, Auckland as their registered address up until 13 Jun 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Dmg Trustees (2007) Limited (an entity) located at Newmarket, Auckland,
Collis, Janet Catherine (an individual) located at Auckland City, Auckland postcode 1010,
Collis, Robert John (an individual) located at Auckland City, Auckland postcode 1010.

Addresses

Principal place of activity

4/3 Eden Hall, Eden Crescent, Auckland City, Auckland, 1010 New Zealand


Previous address

Address #1: 2 Seaview Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 26 Apr 2007 to 13 Jun 2017

Contact info
64 9 3735070
Phone
collis@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dmg Trustees (2007) Limited
Shareholder NZBN: 9429033505374
Newmarket
Auckland
Individual Collis, Janet Catherine Auckland City
Auckland
1010
New Zealand
Individual Collis, Robert John Auckland City
Auckland
1010
New Zealand
Directors

Robert John Collis - Director

Appointment date: 26 Apr 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Jun 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2016

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 13 Jun 2017

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