General information
Esoramme Investments Limited
Type: NZ Limited Company (Ltd)9429035295945
New Zealand Business Number
1532498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942965 - Welding Repair Service
Industry classification codes with description
Esoramme Investments Limited (issued an NZ business identifier of 9429035295945) was incorporated on 26 Jul 2004. 8 addresess are currently in use by the company: Po Box 64140, Botany, Auckland, 2163 (type: postal, office). Unit E, 11 Andromeda Crescent, East Tamaki, Auckland had been their registered address, up until 30 Sep 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Penney, Phillip Edward (an individual) located at Orakei, Auckland postcode 1071. "Welding repair service" (ANZSIC S942965) is the category the Australian Bureau of Statistics issued to Esoramme Investments Limited. Our database was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Burford Place, Howick | Other (Address for Records) | 26 Jul 2004 |
| Unit E, 171 Moore Street, Howick, Auckland, 2015 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Sep 2015 |
| Unit E, 171 Moore Street, Howick, Auckland, 2015 | Physical & registered & service | 30 Sep 2015 |
| Unit E, 171 Moore Street, Howick, Auckland, 2015 | Office & delivery | 18 Sep 2019 |
Contact info
64 21 538355
Phone (Phone)
pcpenney@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Edward Penney
Orakei, Auckland, 1071
Address used since 01 Feb 2022
East Tamaki Heights, Auckland, 2016
Address used since 29 Jun 2012
Stonefields, Auckland, 1072
Address used since 28 Aug 2019 |
Director | 26 Jul 2004 - current |
|
Carmelle Penney
Howick, Auckland,
Address used since 27 Apr 2006 |
Director | 26 Jul 2004 - 07 Aug 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit E, 171 Moore Street, Howick, Auckland, 2015 | Office & delivery | 18 Sep 2019 |
| Po Box 64140, Botany, Auckland, 2163 | Postal | 30 Sep 2022 |
Principal place of activity
| Unit E , 171 Moore Street , Howick, Auckland , 2015 |
| Previous address | Type | Period |
|---|---|---|
| Unit E, 11 Andromeda Crescent, East Tamaki, Auckland, 2103 | Registered & physical | 19 Sep 2011 - 30 Sep 2015 |
| Unit E, 171 Moore Street, Howick, Auckland | Physical & registered | 04 May 2006 - 19 Sep 2011 |
| 10 Timingi St, Ruakaka | Registered & physical | 26 Jul 2004 - 26 Jul 2004 |
| 10 Tamingi St, Ruakaka | Registered & physical | 26 Jul 2004 - 04 May 2006 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Phillip Edward Individual |
Orakei Auckland 1071 |
26 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Carmelle Individual |
Orakei Auckland 1071 |
26 Jul 2004 - 27 Nov 2023 |
Location
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