Esperanza Investments Limited, a registered company, was registered on 01 Sep 2005. 9429034566398 is the business number it was issued. This company has been run by 10 directors: Maria Eugenia Dominguez Graterol - an active director whose contract began on 01 Sep 2005,
Juan Carlos Dominguez Graterol - an active director whose contract began on 01 Sep 2005,
Norah Graterol De Payares - an active director whose contract began on 01 Sep 2005,
Carlos Gerardo Dominguez Graterol - an active director whose contract began on 01 Sep 2005,
Geoffrey Peter Cone - an active director whose contract began on 14 Dec 2015.
Updated on 02 May 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (physical address),
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 3, 18 Stanley Street, Auckland, 1010 (other address) among others.
Esperanza Investments Limited had been using Level 3, 18 Stanley Street, Auckland as their registered address up until 15 Jun 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 625 shares (62.5%). Finally we have the third share allotment (125 shares 12.5%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 18 Stanley Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Dec 2015 to 15 Jun 2020
Address #2: Level 10, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2015 to 09 Dec 2015
Address #3: Plaza Level, 41 Shortland Street, Auckland 1010 New Zealand
Registered address used from 29 Jan 2008 to 05 Aug 2015
Address #4: Plaza Level, 41 Shortland Street, Auckland 1010 New Zealand
Physical address used from 29 Jan 2008 to 05 Aug 2015
Address #5: Level 3, 280 Parnell Road, Parnell, Auckland
Registered & physical address used from 01 Sep 2005 to 29 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Dominguez Graterol, Juan Carlos |
Piso 4, Oficio 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
14 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 625 | |||
| Individual | Graterol De Payares, Norah |
Piso 4, Oficio 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
14 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | Dominguez Graterol, Maria Eugenia |
Piso 4, Oficio 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
14 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dominguez Graterol, Carlos Gerardo |
Piso 4, Oficio 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
14 Jul 2006 - 23 Dec 2020 |
| Entity | Ac & A Nominees Limited Shareholder NZBN: 9429034490969 Company Number: 1710181 |
27 Oct 2005 - 27 Oct 2005 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
01 Sep 2005 - 27 Jun 2010 | |
| Individual | Dominguez Graterol, Carlos Gerardo |
Piso 4, Oficio 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
14 Jul 2006 - 23 Dec 2020 |
| Individual | Payares Graterol, Ana Federica |
Piso 4, Oficina 43-a, La Castellana Caracas, Miranda 1062 Venezuela |
14 Jul 2006 - 23 Jan 2020 |
| Entity | Ac & A Nominees Limited Shareholder NZBN: 9429034490969 Company Number: 1710181 |
27 Oct 2005 - 27 Oct 2005 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
01 Sep 2005 - 27 Jun 2010 |
Maria Eugenia Dominguez Graterol - Director
Appointment date: 01 Sep 2005
Address: Piso 4, Oficina 43-a, La Castellana, Caracas, Miranda, 1062 Venezuela
Address used since 01 Sep 2005
Juan Carlos Dominguez Graterol - Director
Appointment date: 01 Sep 2005
Address: Piso 4, Oficio 43-a, La Castellana, Caracas, Miranda, 1062 Venezuela
Address used since 01 Sep 2005
Norah Graterol De Payares - Director
Appointment date: 01 Sep 2005
Address: Piso 4, Oficio 43-a, La Castellana, Caracas, Miranda 1062, Venezuela
Address used since 01 Sep 2005
Carlos Gerardo Dominguez Graterol - Director
Appointment date: 01 Sep 2005
Address: Piso 4, Oficina 43-a, La Castellana, Caracas, Miranda 1062, Venezuela
Address used since 21 Sep 2012
Geoffrey Peter Cone - Director
Appointment date: 14 Dec 2015
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 14 Dec 2015
Claire Judith Cooke - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Dec 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Ana Federica Payares Graterol - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 04 Mar 2020
Address: Piso 4, Oficina 43-a, La Castellana, Caracas, Miranda 1062, Venezuela
Address used since 01 Sep 2005
Luis Alejandro Aguilar Pardo - Director (Inactive)
Appointment date: 18 Jan 2008
Termination date: 10 Apr 2008
Address: Boca Raton, Fl 33434, United States Of America,
Address used since 18 Jan 2008
Geoffrey Peter Philp Cone - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 18 Jan 2008
Address: Devonport, Auckland,
Address used since 01 Oct 2007
Cudep Partners Limited Partnership
Cone Marshall Limited
Urales Corp Limited Partnership
Cone Marshall Limited
Jec Holdings (nz) Limited Partnership
Cone Marshall Limited
Albury Prime Limited And Company L.p.
Cone Marshall Limited
Limaz Limited Partnership
Cone Marshall Limited
Lilas Limited Partnership
Cone Marshall Limited