Esme Grove Limited, a registered company, was launched on 10 Jun 1996. 9429038303838 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 3 directors: Robert John Collis - an active director whose contract began on 05 Nov 2003,
Kevin Francis Gould - an inactive director whose contract began on 09 Jul 1998 and was terminated on 05 Nov 2003,
John Robert Balgarnie - an inactive director whose contract began on 10 Jun 1996 and was terminated on 09 Jul 1998.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 48 Scarborough Terrace, Parnell, Auckland, 1052 (category: registered, service).
Esme Grove Limited had been using 2 Seaview Avenue, Remuera, Auckland as their physical address up to 16 Oct 2017.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Collis, Robert John (an individual) located at Parnell, Auckland postcode 1052,
Graham, Dennis Michael (an individual) located at Newmarket, Auckland.
Principal place of activity
Flat 4 Eden Hall Apartments, 3 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 2 Seaview Avenue, Remuera, Auckland New Zealand
Physical & registered address used from 01 Dec 2003 to 16 Oct 2017
Address #2: 61a Park Rise, Campbells Bay, Auckland
Registered address used from 20 Nov 2001 to 01 Dec 2003
Address #3: 61a Park Rise, Campbells Bay, Auckland
Registered address used from 11 Apr 2000 to 20 Nov 2001
Address #4: 61a Park Rise, Campbells Bay, Auckland
Physical address used from 09 Aug 1998 to 09 Aug 1998
Address #5: Level 4, Waterloo Tower, 20 Waterloo Quadrant, Auckland City
Physical address used from 09 Aug 1998 to 01 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Collis, Robert John |
Parnell Auckland 1052 New Zealand |
29 Oct 2004 - |
Individual | Graham, Dennis Michael |
Newmarket Auckland New Zealand |
17 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gould, Kevin Francis |
Remuera Auckland |
10 Jun 1996 - 27 Jun 2010 |
Robert John Collis - Director
Appointment date: 05 Nov 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Sep 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2015
Kevin Francis Gould - Director (Inactive)
Appointment date: 09 Jul 1998
Termination date: 05 Nov 2003
Address: Remuera, Auckland City,
Address used since 09 Jul 1998
John Robert Balgarnie - Director (Inactive)
Appointment date: 10 Jun 1996
Termination date: 09 Jul 1998
Address: Campbells Bay, Auckland,
Address used since 10 Jun 1996
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