Shortcuts

Esep Limited

Type: NZ Limited Company (Ltd)
9429030061804
NZBN
4647759
Company Number
Registered
Company Status
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
18 Wolter Crescent
Cromwell
Cromwell 9310
New Zealand
Physical & registered address used since 17 Sep 2013

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).

Addresses

Principal place of activity

18 Wolter Crescent, Cromwell, Cromwell, 9310 New Zealand

Contact info
64 27 5349804
Phone
james@extremeroofing.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Director James Michael John Hay Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Raphael Leon Dow Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Andrew Ian Monk Rd 2
Wanaka
9382
New Zealand
Directors

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

Nearby companies

Ers Limited
18 Wolter Crescent

Roofing Industries (southern Lakes) Limited
18 Wolter Crescent

Vinpro Limited
5 Wolter Crescent

Enzohair Limited
28 Mcnulty Road

Central Otago Wine Company Limited
102 Gair Avenue

Mike Wolter Memorial Trust
C/-central Otago Wine Company

Similar companies