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E&s Builders Limited

Type: NZ Limited Company (Ltd)
9429030670600
NZBN
3820296
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction
Industry classification description
Current address
190 Te Hono Street
Maungatapu
Tauranga 3112
New Zealand
Physical & registered & service address used since 16 May 2016
Unit 1, 9 Cherokee Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 10 Mar 2020

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).

Addresses

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

Contact info
64 7 5725001
10 Mar 2020 Phone
office@esbuilders.co.nz
10 Mar 2020 Email
https://www.esbuilders.co.nz/
10 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Jefferies, Shane Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jefferies, Clare Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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

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