General information

Esplanade Homes Limited

Type: NZ Limited Company (Ltd)
9429046135971
New Zealand Business Number
6285047
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Esplanade Homes Limited (issued an NZ business number of 9429046135971) was registered on 17 May 2017. 2 addresses are in use by the company: 34 Sanders Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 7 Rarere Road, Hauraki, Auckland had been their physical address, up until 07 May 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Day, Gloria Mavis (a director) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Day, Alan Frederick (a director) - located at Takapuna, Auckland. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Esplanade Homes Limited. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
34 Sanders Avenue, Takapuna, Auckland, 0622 Registered & physical & service 07 May 2020
Directors
Name and Address Role Period
Alan Frederick Day
Takapuna, Auckland, 0622
Address used since 01 Mar 2020
Hauraki, Auckland, 0622
Address used since 17 May 2017
Director 17 May 2017 - current
Gloria Mavis Day
Takapuna, Auckland, 0622
Address used since 01 Mar 2020
Hauraki, Auckland, 0622
Address used since 17 May 2017
Director 17 May 2017 - current
Addresses
Previous address Type Period
7 Rarere Road, Hauraki, Auckland, 0622 Physical & registered 17 May 2017 - 07 May 2020
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Day, Gloria Mavis
Director
Takapuna
Auckland
0622
17 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Day, Alan Frederick
Director
Takapuna
Auckland
0622
17 May 2017 - current
Location
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