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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jones, Kevin Brian Herbert |
Birkenhead North Shore City |
14 Dec 1998 - |
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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