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Esperance Capital Limited

Type: NZ Limited Company (Ltd)
9429036010639
NZBN
1296299
Company Number
Registered
Company Status
085084178
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 1, Sharp House
79 Taranaki St
Te Aro, Wellington 6011
New Zealand
Physical & registered address used since 30 Sep 2013
Po Box 10305
Wellington 6140
New Zealand
Postal address used since 21 Sep 2021
Level 4, 186 Willis Street
Te Aro
Te Aro, Wellington 6011
New Zealand
Registered & service address used since 06 Jan 2023

Esperance Capital Limited, a registered company, was launched on 02 May 2003. 9429036010639 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. This company has been supervised by 2 directors: Paul Raymond Shelley Hocking - an active director whose contract started on 02 May 2003,
Bruce Alexander Mckay - an inactive director whose contract started on 02 May 2003 and was terminated on 01 Jul 2014.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 186 Willis Street, Te Aro, Te Aro, Wellington, 6011 (type: delivery, registered).
Esperance Capital Limited had been using C/- Millar & Miller Limited, Level 1, 79 Taranaki St, Te Aro, Wellington as their physical address until 30 Sep 2013.
One entity owns all company shares (exactly 100 shares) - Hocking, Paul Raymond Shelley - located at 6011, Wallaceville, Upper Hutt.

Addresses

Other active addresses

Address #4: Level 4, 186 Willis Street, Te Aro, Te Aro, Wellington, 6011 New Zealand

Delivery address used from 04 Sep 2023

Previous addresses

Address #1: C/- Millar & Miller Limited, Level 1, 79 Taranaki St, Te Aro, Wellington, 6140 New Zealand

Physical & registered address used from 09 Oct 2012 to 30 Sep 2013

Address #2: C/- Millar & Miller Limited, First Floor, 93 Cuba Mall, Wellington New Zealand

Physical & registered address used from 02 May 2003 to 09 Oct 2012

Contact info
64 21 362545
04 Sep 2018 Phone
phocking@esperance.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
phocking@esperance.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hocking, Paul Raymond Shelley Wallaceville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Bruce Alexander Parnell
Auckland
1052
New Zealand
Directors

Paul Raymond Shelley Hocking - Director

Appointment date: 02 May 2003

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 10 Mar 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 16 Apr 2022

Address: Horokiwi, Wellington, 5016 New Zealand

Address used since 10 Aug 2018

Address: Martinborough, 5711 New Zealand

Address used since 02 Sep 2017

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 17 Sep 2015


Bruce Alexander Mckay - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 01 Jul 2014

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Sep 2011

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