Esperanto Limited
Type: NZ Limited Company (Ltd)Esperanto Limited (issued an NZBN of 9429035298571) was incorporated on 05 Jul 2004. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 08 Jun 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Tallon, Benjamin George (an individual) located at Tauranga, Tauranga postcode 3110,
Tallon, Andrea Elizabeth (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tallon, Andrea Elizabeth (an individual) - located at Tauranga, Tauranga. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tallon, Benjamin George, located at Tauranga, Tauranga (an individual). Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 08 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Elizabeth Tallon
Tauranga, Tauranga, 3110
Address used since 30 Jan 2014 |
Director | 05 Jul 2004 - current |
|
Benjamin George Tallon
Tauranga, Tauranga, 3110
Address used since 30 Jan 2014 |
Director | 05 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 08 Jun 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 02 Nov 2012 - 14 Oct 2019 |
| First Floor, 126 Eleventh Avenue, Tauranga, 3140 | Registered | 01 Nov 2011 - 02 Nov 2012 |
| First Floor, 126 Eleventh Avenue, Tauranga, 3140 | Physical | 19 Aug 2011 - 02 Nov 2012 |
| First Floor, 126 Eleventh Avenue, Tauranga, 3140 | Registered | 19 Aug 2011 - 01 Nov 2011 |
| Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Registered & physical | 05 Jul 2004 - 19 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallon, Benjamin George Individual |
Tauranga Tauranga 3110 |
05 Jul 2004 - current |
|
Tallon, Andrea Elizabeth Individual |
Tauranga Tauranga 3110 |
05 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallon, Andrea Elizabeth Individual |
Tauranga Tauranga 3110 |
05 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallon, Benjamin George Individual |
Tauranga Tauranga 3110 |
05 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Peter Michael James Individual |
Tauranga Tauranga 3110 |
03 Aug 2020 - 20 Mar 2024 |
|
Lawrence, Peter Michael James Individual |
Tauranga Tauranga 3110 |
03 Aug 2020 - 20 Mar 2024 |
 |
Michael And Kathy Sass Limited 141 Cameron Road |
|
Kiwiclog's Dustbusters Limited 141 Cameron Road |
|
Rowan Tree Charitable Trust Manning Warner |
|
Sadgrove Charitable Trust Manning Warner |
|
Zanz Limited Partnership Manning Warner Browne Limited |