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Espada Place Limited

Type: NZ Limited Company (Ltd)
9429041188125
NZBN
5132522
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12 Chelmsford Avenue
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 15 Feb 2018

Espada Place Limited, a registered company, was incorporated on 10 Apr 2014. 9429041188125 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been run by 2 directors: Philippus Lodewyk Smith - an active director whose contract began on 10 Apr 2014,
Karen Smith - an active director whose contract began on 10 Apr 2014.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Chelmsford Avenue, Glendowie, Auckland, 1071 (type: physical, registered).
Espada Place Limited had been using 7B Woodbine Avenue, Greenlane, Auckland as their registered address up to 15 Feb 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous address

Address: 7b Woodbine Avenue, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 10 Apr 2014 to 15 Feb 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Smith, Karen Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Smith, Philippus Lodewyk Glendowie
Auckland
1071
New Zealand
Directors

Philippus Lodewyk Smith - Director

Appointment date: 10 Apr 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Apr 2015


Karen Smith - Director

Appointment date: 10 Apr 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Apr 2015

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