General information

Esmeralda Limited

Type: NZ Limited Company (Ltd)
9429046089649
New Zealand Business Number
6270256
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G421450 - Household Textile Retailing
Industry classification codes with description

Esmeralda Limited (New Zealand Business Number 9429046089649) was incorporated on 21 Apr 2017. 5 addresess are in use by the company: 31 Cotton Street, Saint Johns, Auckland, 1072 (type: postal, office). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Johnson, Rebecca Valerie (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Bryan, Jeanette Elizabeth (an individual) - located at St Heliers, Auckland. "Household textile retailing" (ANZSIC G421450) is the category the Australian Bureau of Statistics issued to Esmeralda Limited. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
31 Cotton Street, Saint Johns, Auckland, 1072 Physical & registered & service 21 Apr 2017
31 Cotton Street, Saint Johns, Auckland, 1072 Postal & office & delivery 08 Jul 2019
Contact info
64 21 727328
Phone (Phone)
mikeb@sektor.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jeanette Elizabeth Bryan
St Heliers, Auckland, 1071
Address used since 21 Apr 2017
Director 21 Apr 2017 - current
Michael Dennis Bryan
St Heliers, Auckland, 1071
Address used since 11 Jun 2018
Penrose, Auckland, 1641
Address used since 21 Apr 2017
Director 21 Apr 2017 - current
Rebecca Valerie Johnson
Saint Johns, Auckland, 1072
Address used since 21 Apr 2017
Director 21 Apr 2017 - current
Addresses
Principal place of activity
31 Cotton Street , Saint Johns , Auckland , 1072
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Johnson, Rebecca Valerie
Individual
Saint Johns
Auckland
1072
21 Apr 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bryan, Jeanette Elizabeth
Individual
St Heliers
Auckland
1071
21 Apr 2017 - current
Location
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