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 26 Feb 2025), this company uses 1 address: 10 Mount Eden Road, Grafton, Auckland, 1023 (types include: registered, service).
Up until 16 Dec 2024, Esso Home Limited had been using 7Th Floor, Southern Cross Building, 59 High Street, Auckland as their registered 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).
Previous addresses
Address #1: 7th Floor, Southern Cross Building, 59 High Street, Auckland, 1010 New Zealand
Registered & service address used from 04 Dec 2024 to 16 Dec 2024
Address #2: Suite 1, 1 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Feb 2017 to 02 Oct 2019
Address #3: 7 Merivale Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 23 Feb 2016 to 14 Feb 2017
Address #4: 2 Waitapu Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 23 Oct 2015 to 23 Feb 2016
Address #5: 111a Melanesia Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 20 Dec 2013 to 23 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jennings, Sara Anne Catherine |
Remuera Auckland 1050 New Zealand |
20 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mctaggart, Brian |
Remuera Auckland 1050 New Zealand |
20 Dec 2013 - |
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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