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Esplanade One Limited

Type: NZ Limited Company (Ltd)
9429037698508
NZBN
938359
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
34 Jacaranda Avenue, Beach Haven
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 18 Sep 2020

Esplanade One Limited, a registered company, was registered on 14 Dec 1998. 9429037698508 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed by 1 director, named Kevin Brian Herbert Jones - an active director whose contract started on 14 Dec 1998.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Jacaranda Avenue, Beach Haven, Birkenhead, Auckland, 0626 (types include: registered, physical).
Esplanade One Limited had been using 1/33 Mokoia Road, Birkenhead, Auckland as their physical address up until 18 Sep 2020.
A single entity owns all company shares (exactly 1000 shares) - Jones, Kevin Brian Herbert - located at 0626, Birkenhead, North Shore City.

Addresses

Previous addresses

Address: 1/33 Mokoia Road, Birkenhead, Auckland New Zealand

Physical & registered address used from 09 Oct 2003 to 18 Sep 2020

Address: Level 2, 105 Great South Road, Greenlane

Registered address used from 11 Dec 2000 to 09 Oct 2003

Address: Level 2, 105 Great South Road, Greenlane

Physical address used from 11 Dec 2000 to 11 Dec 2000

Address: Level 2, 105 Great South Road, Greenlane

Registered address used from 12 Apr 2000 to 11 Dec 2000

Contact info
64 9 4807907
07 Sep 2018 Phone
antonyjones@xtra.co.nz
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jones, Kevin Brian Herbert Birkenhead
North Shore City
Directors

Kevin Brian Herbert Jones - Director

Appointment date: 14 Dec 1998

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 23 Sep 2009

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