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%).
Previous address
Address: 7b Woodbine Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 10 Apr 2014 to 15 Feb 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Smith, Karen |
Glendowie Auckland 1071 New Zealand |
10 Apr 2014 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Smith, Philippus Lodewyk |
Glendowie Auckland 1071 New Zealand |
10 Apr 2014 - |
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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