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N Z Esto Development Co Limited

Type: NZ Limited Company (Ltd)
9429040699936
NZBN
56767
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
38 Maryland Street
Point Chevalier
Auckland 1022
New Zealand
Physical & service address used since 01 Jul 1997
38 Maryland Street
Point Chevalier
Auckland 1022
New Zealand
Registered address used since 09 Aug 2007
38 Maryland Street
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 03 Jul 2020

N Z Esto Development Co Limited, a registered company, was launched on 03 Apr 1958. 9429040699936 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 8 directors: Roland Herbert Meder - an active director whose contract started on 20 Aug 1979,
Manfred Karl Meder - an active director whose contract started on 20 Aug 1979,
Jens Meder - an active director whose contract started on 31 Aug 1994,
Gerhard Jens Meder - an inactive director whose contract started on 20 Aug 1979 and was terminated on 31 Oct 2006,
Helmitt Leopald Meder - an inactive director whose contract started on 20 Aug 1979 and was terminated on 06 May 1995.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 38 Maryland Street, Point Chevalier, Auckland, 1022 (type: postal, office).
N Z Esto Development Co Limited had been using 38 Maryland Street, Auckland as their registered address up to 09 Aug 2007.
A total of 10000 shares are issued to 9 shareholders (9 groups). The first group consists of 125 shares (1.25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 125 shares (1.25 per cent). Lastly we have the next share allotment (9000 shares 90 per cent) made up of 1 entity.

Addresses

Principal place of activity

38 Maryland Street, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 38 Maryland Street, Auckland

Registered address used from 01 Jul 1997 to 09 Aug 2007

Address #2: 241 Symond Street, Auckland

Registered address used from 22 Jul 1993 to 01 Jul 1997

Contact info
64 09 8462525
Phone
jensmeder29@gmail.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Meder, Ethan Oliver Saint Leonards
Dunedin
9022
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Meder, Reuben Karl Rd 8
Whakamarama
3180
New Zealand
Shares Allocation #3 Number of Shares: 9000
Individual Meder, Jens Auckland
Shares Allocation #4 Number of Shares: 125
Individual Meder, Hanna Kate Rd1
Mangonui
0494
New Zealand
Shares Allocation #5 Number of Shares: 125
Individual Meder, Daisy Laurel Rd1
Mangonui
0494
New Zealand
Shares Allocation #6 Number of Shares: 125
Individual Meder, Olivia Rd1
Mangonui
0494
New Zealand
Shares Allocation #7 Number of Shares: 125
Individual O'brien, Malaika Waterview
Auckland
1026
New Zealand
Shares Allocation #8 Number of Shares: 125
Individual Meder, Manfred Karl Auckland
Shares Allocation #9 Number of Shares: 125
Individual Meder, Roland Herbert Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meder, Gerhard Jens Auckland
Directors

Roland Herbert Meder - Director

Appointment date: 20 Aug 1979

Address: Pt. Chevalier, Auckland, 1022 New Zealand

Address used since 31 Jul 2022

Address: Pt. Chevalier04/07, Aucklnd, 1022 New Zealand

Address used since 04 Jul 2015


Manfred Karl Meder - Director

Appointment date: 20 Aug 1979

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 04 Jul 2015


Jens Meder - Director

Appointment date: 31 Aug 1994

Address: Pt. Chevalier, Auckland, 1022 New Zealand

Address used since 31 Jul 2022

Address: Pt.chevalier, Auckland, 1022 New Zealand

Address used since 04 Jul 2015


Gerhard Jens Meder - Director (Inactive)

Appointment date: 20 Aug 1979

Termination date: 31 Oct 2006

Address: Auckland 2,

Address used since 20 Aug 1979


Helmitt Leopald Meder - Director (Inactive)

Appointment date: 20 Aug 1979

Termination date: 06 May 1995

Address: Auckland 2,

Address used since 20 Aug 1979


Elisabeth Meder - Director (Inactive)

Appointment date: 20 Aug 1979

Termination date: 31 Aug 1994

Address: Auckland 2,

Address used since 20 Aug 1979


Eloi Palabinskar - Director (Inactive)

Appointment date: 03 May 1958

Termination date: 30 Jun 1979

Address: Auckland 9,

Address used since 03 May 1958


Olaf Leetberg - Director (Inactive)

Appointment date: 03 May 1958

Termination date: 30 Jun 1979

Address: Auckland 3,

Address used since 03 May 1958

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