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Siempre Esperanza Limited

Type: NZ Limited Company (Ltd)
9429035133483
NZBN
1566384
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
45 Simon Bayer Road
Rd 1
Silverdale 0994
New Zealand
Registered & physical & service address used since 11 Apr 2011

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).

Addresses

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

Contact info
64 9 4204590
Phone
edward.charles@outlook.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Charles, Frances Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Charles, Edward Simon Rd 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paya, Philippe Jean Julien Torbay
Auckland
Individual Paya, Sandra Torbay
Auckland
Directors

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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