General information

Esme Investments Limited

Type: NZ Limited Company (Ltd)

9429033434926

New Zealand Business Number

1936486

Company Number

Registered

Company Status

Esme Investments Limited (issued a business number of 9429033434926) was launched on 26 Apr 2007. 7 addresess are currently in use by the company: 48 Scarborough Terrace, Parnell, Auckland, 1052 (type: registered, service). 2 Seaview Road, Remuera, Auckland had been their registered address, up until 13 Jun 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Dmg Trustees (2007) Limited (an entity) located at Newmarket, Auckland,
Collis, Janet Catherine (an individual) located at Auckland City, Auckland postcode 1010,
Collis, Robert John (an individual) located at Auckland City, Auckland postcode 1010. Businesscheck's data was last updated on 06 Jun 2025.

Current address	Type	Used since
4/3 Eden Hall, Eden Crescent, Auckland City, Auckland, 1010	Physical & registered & service	13 Jun 2017
4/3 Eden Hall, Eden Crescent, Auckland City, Auckland, 1010	Office & delivery & postal	26 Jun 2019
48 Scarborough Terrace, Parnell, Auckland, 1052	Registered & service	27 Jun 2024

Last updated: 06 Jun 2025

Contact info

64 9 3735070

Phone (Phone)

collis@xtra.co.nz

No website

Website

Directors

Name and Address	Role	Period
Robert John Collis Parnell, Auckland, 1052 Address used since 19 Jun 2024 Remuera, Auckland, 1050 Address used since 01 Apr 2016 Auckland City, Auckland, 1010 Address used since 13 Jun 2017	Director	26 Apr 2007 - current

Addresses

Principal place of activity

4/3 Eden Hall, Eden Crescent , Auckland City , Auckland , 1010

Previous address	Type	Period
2 Seaview Road, Remuera, Auckland, 1050	Registered & physical	26 Apr 2007 - 13 Jun 2017

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

19 Jun 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Dmg Trustees (2007) Limited Shareholder NZBN: 9429033505374 Entity (NZ Limited Company)	Newmarket Auckland	26 Apr 2007 - current
Collis, Janet Catherine Individual	Auckland City Auckland 1010	26 Apr 2007 - current
Collis, Robert John Individual	Auckland City Auckland 1010	26 Apr 2007 - current

Location

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