Esi Consulting Limited was started on 29 Jul 2002 and issued a New Zealand Business Number of 9429036409181. This registered LTD company has been supervised by 3 directors: Eugene Kulikov - an active director whose contract began on 31 Jul 2015,
Dimitriy Gavrilov - an inactive director whose contract began on 30 Jan 2008 and was terminated on 20 Oct 2020,
Inna Roudenko - an inactive director whose contract began on 29 Jul 2002 and was terminated on 29 Jan 2008.
According to our data (updated on 26 Mar 2024), this company uses 2 addresses: 87 Albert St., Auckland (physical address),
87 Albert St, Auckland (registered address),
87 Albert St., Auckland (service address).
Up until 02 Sep 2008, Esi Consulting Limited had been using 187 Albert St., Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Paragon Trustee Holdings Limited (an entity) located at Glen Eden, Auckland postcode 0602. Esi Consulting Limited is categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: 187 Albert St., Auckland
Physical address used from 09 Apr 2008 to 02 Sep 2008
Address #2: 187 Albert St, Auckland
Registered address used from 09 Apr 2008 to 02 Sep 2008
Address #3: 53 Glenview Rd. Glen Eden.auckland
Physical & registered address used from 29 Jul 2002 to 09 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Paragon Trustee Holdings Limited Shareholder NZBN: 9429051197742 |
Glen Eden Auckland 0602 New Zealand |
28 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abc(nz) Group Limited Shareholder NZBN: 9429036890187 Company Number: 1140371 |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2008 - 28 May 2023 |
| Individual | Gavrilov, Dimitriy |
Flat 140 Russia |
02 Apr 2008 - 02 Apr 2008 |
| Individual | Roudenko, Inna |
Auckland |
29 Jul 2002 - 02 Apr 2008 |
Eugene Kulikov - Director
Appointment date: 31 Jul 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 31 Jul 2015
Dimitriy Gavrilov - Director (Inactive)
Appointment date: 30 Jan 2008
Termination date: 20 Oct 2020
Address: Flat 140, Russia, Russia
Address used since 30 Jan 2008
Inna Roudenko - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 29 Jan 2008
Address: Auckland,
Address used since 29 Jul 2002
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