E&S Builders Limited was launched on 16 May 2012 and issued a business number of 9429030670600. The registered LTD company has been run by 2 directors: Elizabeth Clare Jefferies - an active director whose contract began on 16 May 2012,
Shane Jefferies - an active director whose contract began on 15 Oct 2017.
As stated in BizDb's information (last updated on 10 Mar 2024), this company uses 1 address: Unit 1, 9 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 (category: postal, office).
Until 16 May 2016, E&S Builders Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jefferies, Shane (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jefferies, Clare Elizabeth - located at Mount Maunganui, Mount Maunganui. E&S Builders Limited is classified as "Building, non-residential construction" (business classification E302010).
Principal place of activity
Unit 1, 9 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Mar 2016 to 16 May 2016
Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 25 Jul 2014 to 22 Mar 2016
Address #3: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 27 Mar 2014 to 25 Jul 2014
Address #4: 33b Hartford Avenue, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 13 Sep 2013 to 27 Mar 2014
Address #5: 17 Ellicott Road, Nawton, Hamilton, 3200 New Zealand
Registered & physical address used from 16 May 2012 to 13 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jefferies, Shane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jefferies, Clare Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 May 2012 - |
Elizabeth Clare Jefferies - Director
Appointment date: 16 May 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Apr 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Aug 2018
Shane Jefferies - Director
Appointment date: 15 Oct 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Oct 2017
Ctrl Alt Design Limited
190 Te Hono Street
Scott Building & Alterations Limited
190 Te Hono Street
Marine Imports Limited
190 Te Hono Street
Tauranga Signs Limited
190 Te Hono Street
Ultimate Floors Limited
190 Te Hono Street
Colltu Limited
190 Te Hono Street
Ao Properties Limited
5 Sixth Avenue
Cameron Road Jv Limited
66 St Johns Street
Jem Construction Services Limited
Flat 1, 98 Fraser Street
Jmb Building & Construction Limited
97 Edgecumbe Road
O'meara Building & Construction Limited
86 Ninth Avenue
Vmr Limited
161 Ohauiti Road