General information

Esplanade One Limited

Type: NZ Limited Company (Ltd)

9429037698508

New Zealand Business Number

938359

Company Number

Registered

Company Status

L671150 - Investment - Residential Property

Industry classification codes with description

Esplanade One Limited (issued an NZBN of 9429037698508) was launched on 14 Dec 1998. 2 addresses are in use by the company: 34 Jacaranda Avenue, Beach Haven, Birkenhead, Auckland, 0626 (type: registered, physical). 1/33 Mokoia Road, Birkenhead, Auckland had been their physical address, until 18 Sep 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jones, Kevin Brian Herbert (an individual) located at Birkenhead, North Shore City. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Esplanade One Limited. Businesscheck's data was last updated on 29 Mar 2024.

Current address	Type	Used since
34 Jacaranda Avenue, Beach Haven, Birkenhead, Auckland, 0626	Registered & physical & service	18 Sep 2020

Last updated: 29 Mar 2024

Contact info

64 9 4807907

Phone (Phone)

antonyjones@xtra.co.nz

No website

Website

Directors

Name and Address	Role	Period
Kevin Brian Herbert Jones Chatswood, North Shore City, 0626 Address used since 23 Sep 2009	Director	14 Dec 1998 - current

Addresses

Previous address	Type	Period
1/33 Mokoia Road, Birkenhead, Auckland	Physical & registered	09 Oct 2003 - 18 Sep 2020
Level 2, 105 Great South Road, Greenlane	Registered	11 Dec 2000 - 09 Oct 2003
Level 2, 105 Great South Road, Greenlane	Physical	11 Dec 2000 - 11 Dec 2000
Level 2, 105 Great South Road, Greenlane	Registered	12 Apr 2000 - 11 Dec 2000

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

04 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Jones, Kevin Brian Herbert Individual	Birkenhead North Shore City	14 Dec 1998 - current

Location

Companies nearby

	Kereru Psychotherapy And Counselling Services Limited 33 Mokoia Road
	Marstech Limited Marstech, Kiosk, Highbury Shopping Mall
	Lifemedical Limited Shop 1, 27 Mokoia Road
	Dentist On Mokoia Road Limited 50a Mokoia Road
	Vlhd Limited 42 Mokoia Road
	P8t Group Company Limited Shop B, 52 Mokoia Road

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