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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Esen, Mehmet |
Waikanae Waikanae 5036 New Zealand |
17 Feb 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Esen, Carolyn Jane |
Waikanae Waikanae 5036 New Zealand |
17 Feb 2014 - |
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
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