Esperanto Limited, a registered company, was incorporated on 05 Jul 2004. 9429035298571 is the NZBN it was issued. This company has been managed by 2 directors: Andrea Elizabeth Tallon - an active director whose contract began on 05 Jul 2004,
Benjamin George Tallon - an active director whose contract began on 05 Jul 2004.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Esperanto Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up until 08 Jun 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 08 Jun 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Nov 2012 to 14 Oct 2019
Address: First Floor, 126 Eleventh Avenue, Tauranga, 3140 New Zealand
Registered address used from 01 Nov 2011 to 02 Nov 2012
Address: First Floor, 126 Eleventh Avenue, Tauranga, 3140 New Zealand
Physical address used from 19 Aug 2011 to 02 Nov 2012
Address: First Floor, 126 Eleventh Avenue, Tauranga, 3140 New Zealand
Registered address used from 19 Aug 2011 to 01 Nov 2011
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 05 Jul 2004 to 19 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Tallon, Benjamin George |
Tauranga Tauranga 3110 New Zealand |
05 Jul 2004 - |
Individual | Tallon, Andrea Elizabeth |
Tauranga Tauranga 3110 New Zealand |
05 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tallon, Andrea Elizabeth |
Tauranga Tauranga 3110 New Zealand |
05 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tallon, Benjamin George |
Tauranga Tauranga 3110 New Zealand |
05 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrence, Peter Michael James |
Tauranga Tauranga 3110 New Zealand |
03 Aug 2020 - 20 Mar 2024 |
Individual | Lawrence, Peter Michael James |
Tauranga Tauranga 3110 New Zealand |
03 Aug 2020 - 20 Mar 2024 |
Andrea Elizabeth Tallon - Director
Appointment date: 05 Jul 2004
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 30 Jan 2014
Benjamin George Tallon - Director
Appointment date: 05 Jul 2004
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 30 Jan 2014
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