General information

Esen Limited

Type: NZ Limited Company (Ltd)
9429041070703
New Zealand Business Number
4905279
Company Number
Registered
Company Status
113445602
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Esen Limited (NZBN 9429041070703) was started on 17 Feb 2014. 5 addresess are in use by the company: 128 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: service, postal). Shop 5, 128 Kapiti Road, Paraparaumu, Paraparaumu had been their physical address, up to 02 Apr 2019. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Esen, Mehmet (a director) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Esen, Carolyn Jane (a director) - located at Waikanae, Waikanae. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued Esen Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
9 Ruru Street, Waikanae, Waikanae, 5036 Physical & service & registered 02 Apr 2019
9 Ruru Street, Waikanae, Waikanae, 5036 Postal & invoice 30 Mar 2021
128 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Service 05 Apr 2023
Contact info
64 4 2986470
Phone (Phone)
carolynesen@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Carolyn Jane Esen
Waikanae, Waikanae, 5036
Address used since 25 Mar 2019
Paraparaumu, Paraparaumu, 5032
Address used since 17 Feb 2014
Waikanae, Waikanae, 5036
Address used since 15 Jan 2018
Director 17 Feb 2014 - current
Mehmet Esen
Waikanae, Waikanae, 5036
Address used since 25 Mar 2019
Paraparaumu, Paraparaumu, 5032
Address used since 17 Feb 2014
Waikanae, Waikanae, 5036
Address used since 15 Jan 2018
Director 17 Feb 2014 - current
Addresses
Principal place of activity
9 Ruru Street , Waikanae , Waikanae , 5036
Previous address Type Period
Shop 5, 128 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Physical 22 Feb 2018 - 02 Apr 2019
29 Tui Crescent, Waikanae, Waikanae, 5036 Registered 22 Feb 2018 - 02 Apr 2019
44 Guildford Drive, Paraparaumu, Paraparaumu, 5032 Physical 26 Apr 2017 - 22 Feb 2018
2-6 Donovan Road, Paraparaumu, Paraparaumu, 5032 Physical 31 Mar 2015 - 26 Apr 2017
44 Guildford Drive, Paraparaumu, Paraparaumu, 5032 Registered 17 Feb 2014 - 22 Feb 2018
44 Guildford Drive, Paraparaumu, Paraparaumu, 5032 Physical 17 Feb 2014 - 31 Mar 2015
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Esen, Mehmet
Director
Waikanae
Waikanae
5036
17 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Esen, Carolyn Jane
Director
Waikanae
Waikanae
5036
17 Feb 2014 - current
Location
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