Esmeralda Limited, a registered company, was incorporated on 21 Apr 2017. 9429046089649 is the NZBN it was issued. "Household textile retailing" (business classification G421450) is how the company has been categorised. The company has been managed by 3 directors: Jeanette Elizabeth Bryan - an active director whose contract began on 21 Apr 2017,
Michael Dennis Bryan - an active director whose contract began on 21 Apr 2017,
Rebecca Valerie Johnson - an active director whose contract began on 21 Apr 2017.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Cotton Street, Saint Johns, Auckland, 1072 (category: postal, office).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
31 Cotton Street, Saint Johns, Auckland, 1072 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Johnson, Rebecca Valerie |
Saint Johns Auckland 1072 New Zealand |
21 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bryan, Jeanette Elizabeth |
St Heliers Auckland 1071 New Zealand |
21 Apr 2017 - |
Jeanette Elizabeth Bryan - Director
Appointment date: 21 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Apr 2017
Michael Dennis Bryan - Director
Appointment date: 21 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Jun 2018
Address: Penrose, Auckland, 1641 New Zealand
Address used since 21 Apr 2017
Rebecca Valerie Johnson - Director
Appointment date: 21 Apr 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Apr 2017
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