Estock (Nz) Limited, a registered company, was launched on 09 Jul 2002. 9429036433469 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. This company has been supervised by 4 directors: Ross Antony Pedder - an active director whose contract began on 09 Jul 2002,
Ross Anthony Pedder - an active director whose contract began on 09 Jul 2002,
Michael Richard Mccarthy - an inactive director whose contract began on 09 Jul 2002 and was terminated on 03 Apr 2012,
Andrew Paul Karl - an inactive director whose contract began on 09 Jul 2002 and was terminated on 07 Jul 2008.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 45 Aberfeldy Street, Cannons Creek, Porirua, 5024 (type: postal, office).
Estock (Nz) Limited had been using 56 Penzance Road, Mairangi Bay, Auckland as their physical address until 27 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 66 shares (66 per cent).
Principal place of activity
45 Aberfeldy Street, Cannons Creek, Porirua, 5024 New Zealand
Previous addresses
Address #1: 56 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 18 Feb 2008 to 27 Mar 2018
Address #2: 40 Jubilee Road, Khandallah, Wellington
Registered & physical address used from 04 Jun 2004 to 18 Feb 2008
Address #3: 7 Curaco Place, Grenada Village
Physical & registered address used from 09 Jul 2002 to 04 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Pedder, Ross Anthony |
Cannons Creek Porirua 5024 New Zealand |
09 Jul 2002 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Pedder, Ross Anthony |
Cannons Creek Porirua 5024 New Zealand |
09 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crowe, Jeremy |
Otaki Otaki 5512 New Zealand |
28 Nov 2011 - 19 Mar 2018 |
Individual | Karl, Andrew Paul |
Paparangi |
09 Jul 2002 - 11 Feb 2008 |
Individual | Mccarthy, Michael Richard |
Mairangi Bay North Shore New Zealand |
09 Jul 2002 - 19 Mar 2018 |
Ross Antony Pedder - Director
Appointment date: 09 Jul 2002
Address: Cannons Creek, Porirua, 5024 New Zealand
Address used since 19 Mar 2018
Ross Anthony Pedder - Director
Appointment date: 09 Jul 2002
Address: Tawa, Wellington, 5028 New Zealand
Address used since 09 Feb 2016
Michael Richard Mccarthy - Director (Inactive)
Appointment date: 09 Jul 2002
Termination date: 03 Apr 2012
Address: Mairangi Bay, North Shore, 0630 New Zealand
Address used since 11 Feb 2008
Andrew Paul Karl - Director (Inactive)
Appointment date: 09 Jul 2002
Termination date: 07 Jul 2008
Address: Paparangi,
Address used since 09 Jul 2002
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