Shortcuts

Esler Investments Limited

Type: NZ Limited Company (Ltd)
9429033590691
NZBN
1911603
Company Number
Registered
Company Status
Current address
52a Bedford Street
Northland
Wellington 6012
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Apr 2016
52a Bedford Street
Northland
Wellington 6012
New Zealand
Registered & physical & service address used since 27 Apr 2016

Esler Investments Limited, a registered company, was started on 23 Feb 2007. 9429033590691 is the business number it was issued. This company has been supervised by 2 directors: Paul Andrew Esler - an active director whose contract began on 23 Feb 2007,
Peter John Esler - an inactive director whose contract began on 03 Jul 2011 and was terminated on 24 Jun 2014.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 52A Bedford Street, Northland, Wellington, 6012 (types include: registered, physical).
Esler Investments Limited had been using 112A Stewart Drive, Johnsonville, Wellington as their physical address until 27 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 112a Stewart Drive, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 02 Jul 2014 to 27 Apr 2016

Address #2: 29 Seymour Grove, Kingsley Heights, Upper Hutt, 5018 New Zealand

Registered & physical address used from 12 Jul 2011 to 02 Jul 2014

Address #3: 23 Waione St, Petone New Zealand

Physical & registered address used from 03 May 2010 to 12 Jul 2011

Address #4: 3/6 Awamutu Grove, Lower Hutt

Physical & registered address used from 25 Jul 2008 to 03 May 2010

Address #5: 1/1137 Fergusson Drive, Upper Hutt

Physical & registered address used from 14 Mar 2007 to 25 Jul 2008

Address #6: 1/1337 Fergusson Drive, Upper Hutt

Registered & physical address used from 23 Feb 2007 to 14 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Esler, Alison Marie Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Esler, Paul Andrew Northland
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Esler, Alison Maree Northland
Wellington
6012
New Zealand
Directors

Paul Andrew Esler - Director

Appointment date: 23 Feb 2007

Address: Northland, Wellington, 6012 New Zealand

Address used since 13 Apr 2016


Peter John Esler - Director (Inactive)

Appointment date: 03 Jul 2011

Termination date: 24 Jun 2014

Address: Kingsley Heights, Upper Hutt, 5018 New Zealand

Address used since 03 Jul 2011

Nearby companies

Bluefire Limited
58 Bedford Street

Golgotha Holdings Limited
61 Pembroke Rd

Hotplate Labs Limited
61a Pembroke Road

The Kapai Group Limited
70 Bedford Street

Marisax Limited
61 Bedford Street

Lyndon Enterprises Limited
149 Orangi Kaupapa Rd