Espaso Verde Investments Limited
Type: NZ Limited Company (Ltd)Espaso Verde Investments Limited (issued an NZBN of 9429033008868) was started on 05 Dec 2007. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their physical address, up to 14 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Pedersen, Jason (an individual) located at Haumoana 4102. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Pedersen, Charlotte Kate (an individual) - located at Haumoana, Haumoana. Our information was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 14 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Pedersen
Hastings, Hastings, 4122
Address used since 20 Dec 2019
Haumoana, 4102
Address used since 07 Oct 2015
Haumoana, Haumoana, 4102
Address used since 09 Oct 2017 |
Director | 05 Dec 2007 - current |
|
Charlotte Pedersen
Hastings, Hastings, 4122
Address used since 20 Dec 2019
Haumoana, Haumoana, 4102
Address used since 03 Aug 2011
Haumoana, Haumoana, 4102
Address used since 09 Oct 2017 |
Director | 05 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical | 17 Oct 2017 - 14 Oct 2022 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered | 01 Sep 2015 - 14 Oct 2022 |
| Cnr Eastbourne And Market Streets, Hastings | Registered | 01 Jun 2010 - 01 Sep 2015 |
| Cnr Eastbourne And Market Streets, Hastings | Physical | 01 Jun 2010 - 17 Oct 2017 |
| Mackrell Murcott, 17 Clifton Road, Hamilton 3204 | Registered & physical | 08 Oct 2008 - 01 Jun 2010 |
| 2 Collison Terrace, Haumoana, Hawke's Bay | Registered & physical | 05 Dec 2007 - 08 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Jason Individual |
Haumoana 4102 |
05 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Charlotte Kate Individual |
Haumoana Haumoana 4102 |
05 Dec 2007 - current |
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