Espiritu Limited was started on 08 Dec 2015 and issued an NZ business number of 9429042105329. This registered LTD company has been run by 7 directors: Doria Imelda Yunda Mina - an active director whose contract began on 15 Sep 2016,
Karen Anne Marshall - an active director whose contract began on 11 Sep 2023,
Girwar Prasad - an inactive director whose contract began on 07 Jul 2017 and was terminated on 11 Sep 2023,
Roland Kiran Staub - an inactive director whose contract began on 08 Jul 2016 and was terminated on 31 Dec 2020,
Deborah Maurer - an inactive director whose contract began on 03 Oct 2016 and was terminated on 22 May 2017.
As stated in the BizDb database (updated on 02 Apr 2024), the company uses 2 addresses: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (registered address),
4 Williamson Avenue, Grey Lynn, Auckland, 1021 (service address),
Suite 3, Level 5, Cathedral House, 48-52 Wyndham Street, Auckland, 1010 (physical address).
Up until 20 Sep 2023, Espiritu Limited had been using Suite 3, Level 5, Cathedral House, 48-52 Wyndham Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Donnington Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Espiritu Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Suite 3, Level 5, Cathedral House, 48-52 Wyndham Street, Auckland, 1010 New Zealand
Registered & service address used from 24 Feb 2017 to 20 Sep 2023
Address #2: Level 5, Suite 3, 48-52 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2015 to 24 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Donnington Holdings Limited Shareholder NZBN: 9429045960567 |
Grey Lynn Auckland 1021 New Zealand |
31 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 |
48 - 52 Wyndham Street Auckland New Zealand |
29 Mar 2017 - 31 May 2018 |
| Entity | Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 |
08 Dec 2015 - 29 Mar 2017 | |
| Entity | Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 |
08 Dec 2015 - 29 Mar 2017 | |
| Entity | Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 |
48 - 52 Wyndham Street Auckland New Zealand |
29 Mar 2017 - 31 May 2018 |
Ultimate Holding Company
Doria Imelda Yunda Mina - Director
Appointment date: 15 Sep 2016
Address: El Carmen, Bella Vista, Panama City, Panama, 0000 Panama
Address used since 20 Dec 2023
Address: Segundo Piso, San Francisco, Panama, 000000 Panama
Address used since 01 Jul 2018
Address: Segundo Piso,san Francisco, 000000 Panama
Address used since 15 Sep 2016
Address: Bella Vista, Panama, 000000 Panama
Address used since 01 Jul 2018
Karen Anne Marshall - Director
Appointment date: 11 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Sep 2023
Girwar Prasad - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 11 Sep 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Jul 2017
Roland Kiran Staub - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 31 Dec 2020
Address: Zurich, 8044 Switzerland
Address used since 03 Nov 2016
Deborah Maurer - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 22 May 2017
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 03 Oct 2016
Francois Yves Paul Gillain - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 13 Oct 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Dec 2015
Francois Yves Paul Gillain - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 13 Oct 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Dec 2015
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