Esep Limited was launched on 17 Sep 2013 and issued an NZBN of 9429030061804. This registered LTD company has been managed by 3 directors: Andrew Ian Monk - an active director whose contract started on 17 Sep 2013,
Raphael Leon Dow - an active director whose contract started on 17 Sep 2013,
James Michael John Hay - an active director whose contract started on 17 Sep 2013.
According to BizDb's information (updated on 29 Oct 2020), the company registered 1 address: 18 Wolter Crescent, Cromwell, Cromwell, 9310 (type: physical, registered).
BizDb identified previous aliases for the company: from 12 Sep 2013 to 04 Nov 2019 they were called Extreme Scaffolding & Edge Protection Limited.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
James Hay (a director) located at Rd 3, Cromwell postcode 9383.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Raphael Dow - located at Albert Town, Wanaka.
The 3rd share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Andrew Monk, located at Rd 2, Wanaka (a director). Esep Limited is categorised as "Scaffolding construction" (ANZSIC E329970).
Principal place of activity
18 Wolter Crescent, Cromwell, Cromwell, 9310 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 07 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | James Michael John Hay |
Rd 3 Cromwell 9383 New Zealand |
17 Sep 2013 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Raphael Leon Dow |
Albert Town Wanaka 9305 New Zealand |
17 Sep 2013 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Andrew Ian Monk |
Rd 2 Wanaka 9382 New Zealand |
17 Sep 2013 - |
Andrew Ian Monk - Director
Appointment date: 17 Sep 2013
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 17 Sep 2013
Raphael Leon Dow - Director
Appointment date: 17 Sep 2013
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 17 Sep 2013
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Oct 2019
James Michael John Hay - Director
Appointment date: 17 Sep 2013
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Jun 2016
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