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Esperanto Limited

Type: NZ Limited Company (Ltd)
9429035298571
NZBN
1531869
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Tallon, Benjamin George Tauranga
Tauranga
3110
New Zealand
Individual Tallon, Andrea Elizabeth Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tallon, Andrea Elizabeth Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tallon, Benjamin George Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Peter Michael James Tauranga
Tauranga
3110
New Zealand
Individual Lawrence, Peter Michael James Tauranga
Tauranga
3110
New Zealand
Directors

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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