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Esso Home Limited

Type: NZ Limited Company (Ltd)
9429041039984
NZBN
4864379
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
10 Mt Eden Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Oct 2019

Esso Home Limited was registered on 20 Dec 2013 and issued a business number of 9429041039984. The registered LTD company has been managed by 2 directors: Sara Anne Catherine Jennings - an active director whose contract began on 20 Dec 2013,
Brian Mctaggart - an active director whose contract began on 20 Dec 2013.
According to BizDb's information (last updated on 12 Apr 2024), this company uses 1 address: 10 Mt Eden Road, Grafton, Auckland, 1023 (types include: registered, physical).
Up until 02 Oct 2019, Esso Home Limited had been using Suite 1, 1 Melrose Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jennings, Sara Anne Catherine (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mctaggart, Brian - located at Remuera, Auckland. Esso Home Limited is classified as "Furniture retailing" (business classification G421150).

Addresses

Previous addresses

Address: Suite 1, 1 Melrose Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 14 Feb 2017 to 02 Oct 2019

Address: 7 Merivale Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 23 Feb 2016 to 14 Feb 2017

Address: 2 Waitapu Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 23 Oct 2015 to 23 Feb 2016

Address: 111a Melanesia Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 20 Dec 2013 to 23 Oct 2015

Contact info
64 21 2862526
26 Sep 2018 Phone
sales@essohome.co.nz
26 Sep 2018 Email
www.essohome.co.nz
26 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jennings, Sara Anne Catherine Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mctaggart, Brian Remuera
Auckland
1050
New Zealand
Directors

Sara Anne Catherine Jennings - Director

Appointment date: 20 Dec 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jul 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Feb 2016


Brian Mctaggart - Director

Appointment date: 20 Dec 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jul 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Feb 2016

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