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. 5 addresess are currently in use by the company: 4/3 Eden Hall, Eden Crescent, Auckland City, Auckland, 1010 (type: office, delivery). 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:
Collis, Janet Catherine (an individual) located at Auckland City, Auckland postcode 1010,
Dmg Trustees (2007) Limited (an entity) located at Newmarket, Auckland,
Collis, Robert John (an individual) located at Auckland City, Auckland postcode 1010. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
4/3 Eden Hall, Eden Crescent, Auckland City, Auckland, 1010 Registered & physical & service 13 Jun 2017
4/3 Eden Hall, Eden Crescent, Auckland City, Auckland, 1010 Office & delivery & postal 26 Jun 2019
Contact info
64 9 3735070
Phone (Phone)
collis@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert John Collis
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
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Collis, Janet Catherine
Individual
Auckland City
Auckland
1010
26 Apr 2007 - current
Dmg Trustees (2007) Limited
Shareholder NZBN: 9429033505374
Entity (NZ Limited Company)
Newmarket
Auckland
26 Apr 2007 - current
Collis, Robert John
Individual
Auckland City
Auckland
1010
26 Apr 2007 - current
Location
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