Siempre Esperanza Limited, a registered company, was launched on 12 Oct 2004. 9429035133483 is the New Zealand Business Number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company is categorised. The company has been supervised by 4 directors: Edward Simon Charles - an active director whose contract started on 12 Oct 2004,
Frances Charles - an active director whose contract started on 12 Oct 2004,
Philippe Jean Julien Paya - an inactive director whose contract started on 12 Oct 2004 and was terminated on 27 Apr 2007,
Sandra Paya - an inactive director whose contract started on 12 Oct 2004 and was terminated on 27 Apr 2007.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 45 Simon Bayer Road, Rd 1, Silverdale, 0994 (type: registered, physical).
Siempre Esperanza Limited had been using 45 Simon Bayer Rd, Rd1, Silverdale 0994 as their registered address until 11 Apr 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
45 Simon Bayer Road, Rd 1, Silverdale, 0994 New Zealand
Previous addresses
Address: 45 Simon Bayer Rd, Rd1, Silverdale 0994 New Zealand
Registered & physical address used from 06 May 2010 to 11 Apr 2011
Address: Krippner Road, R D 3, Kaukapakapa, Auckland 1250
Registered & physical address used from 01 May 2006 to 06 May 2010
Address: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 01 May 2006
Address: Level 6, 369 Queen Street, Auckland
Registered & physical address used from 12 Oct 2004 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Charles, Frances |
Rd 1 Silverdale 0994 New Zealand |
12 Oct 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Charles, Edward Simon |
Rd 1 Silverdale 0994 New Zealand |
12 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paya, Philippe Jean Julien |
Torbay Auckland |
12 Oct 2004 - 02 Jun 2005 |
Individual | Paya, Sandra |
Torbay Auckland |
12 Oct 2004 - 02 Jun 2005 |
Edward Simon Charles - Director
Appointment date: 12 Oct 2004
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 29 Apr 2010
Frances Charles - Director
Appointment date: 12 Oct 2004
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 29 Apr 2010
Philippe Jean Julien Paya - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 27 Apr 2007
Address: R D 3, Kaukapakapa, Auckland 1250,
Address used since 01 Jul 2005
Sandra Paya - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 27 Apr 2007
Address: R D 3, Kaukapakapa, Auckland 1250,
Address used since 01 Jul 2005
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