Shortcuts

Esen Limited

Type: NZ Limited Company (Ltd)
9429041070703
NZBN
4905279
Company Number
Registered
Company Status
113445602
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
9 Ruru Street
Waikanae
Waikanae 5036
New Zealand
Physical & service & registered address used since 02 Apr 2019
9 Ruru Street
Waikanae
Waikanae 5036
New Zealand
Postal & invoice address used since 30 Mar 2021
128 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Service address used since 05 Apr 2023

Esen Limited was registered on 17 Feb 2014 and issued an NZBN of 9429041070703. The registered LTD company has been run by 2 directors: Carolyn Jane Esen - an active director whose contract began on 17 Feb 2014,
Mehmet Esen - an active director whose contract began on 17 Feb 2014.
As stated in BizDb's information (last updated on 26 Mar 2024), the company uses 1 address: 128 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: service, postal).
Up to 02 Apr 2019, Esen Limited had been using Shop 5, 128 Kapiti Road, Paraparaumu, Paraparaumu as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Esen, Mehmet (a director) located at Waikanae, Waikanae postcode 5036.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Esen, Carolyn Jane - located at Waikanae, Waikanae. Esen Limited was categorised as "Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

9 Ruru Street, Waikanae, Waikanae, 5036 New Zealand


Previous addresses

Address #1: Shop 5, 128 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical address used from 22 Feb 2018 to 02 Apr 2019

Address #2: 29 Tui Crescent, Waikanae, Waikanae, 5036 New Zealand

Registered address used from 22 Feb 2018 to 02 Apr 2019

Address #3: 44 Guildford Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical address used from 26 Apr 2017 to 22 Feb 2018

Address #4: 2-6 Donovan Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical address used from 31 Mar 2015 to 26 Apr 2017

Address #5: 44 Guildford Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered address used from 17 Feb 2014 to 22 Feb 2018

Address #6: 44 Guildford Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical address used from 17 Feb 2014 to 31 Mar 2015

Contact info
64 4 2986470
Phone
carolynesen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Esen, Mehmet Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Esen, Carolyn Jane Waikanae
Waikanae
5036
New Zealand
Directors

Carolyn Jane Esen - Director

Appointment date: 17 Feb 2014

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 25 Mar 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 17 Feb 2014

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 15 Jan 2018


Mehmet Esen - Director

Appointment date: 17 Feb 2014

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 25 Mar 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 17 Feb 2014

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 15 Jan 2018

Nearby companies

Jbs Bakery Limited
136 Kapiti Road

Dysy Limited
129 Kapiti Road

Bedlam Hair Limited
144 Kapiti Road

Orchard Joinery Limited
14-18 Te Roto Drive

Kapiti Cafe Limited
135 Kapiti Road

Indo & Ricketts Limited
135 Kapiti Road

Similar companies

50-50 Limited
24b Parakai Street

88888 Limited
17 Bridford Way

Jk Burgers Limited
9 Consort Close

Kapiti Chopsticks Limited
17 Bridford Way

Muang Thai Restaurant Limited
Jl Accounting Services Ltd

Stevale Holdings Limited
44 Ihakara Street