Espm Investments Limited, a removed company, was incorporated on 13 Dec 2010. 9429031278119 is the New Zealand Business Number it was issued. "Gymnasium operation" (ANZSIC R911120) is how the company is classified. This company has been supervised by 4 directors: Phillip Stephen Hoey - an active director whose contract began on 13 Dec 2010,
Maxine Hoey - an active director whose contract began on 05 Apr 2011,
Bryan Leslie Hoey - an active director whose contract began on 10 Jun 2015,
Stephen James Hoey - an inactive director whose contract began on 13 Dec 2010 and was terminated on 05 Apr 2011.
Updated on 28 Jul 2023, our data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered).
Espm Investments Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address until 30 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered & physical address used from 13 Dec 2010 to 30 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 04 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hoey, Maxine |
Cleveland Queensland 4163 Australia |
07 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hoey, Phillip Stephen |
Cleveland Queensland 4163 Australia |
13 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoey, Stephen James |
Augustine Heights Queensland 4300 Australia |
13 Dec 2010 - 07 Apr 2011 |
Director | Stephen James Hoey |
Augustine Heights Queensland 4300 Australia |
13 Dec 2010 - 07 Apr 2011 |
Phillip Stephen Hoey - Director
Appointment date: 13 Dec 2010
Address: Cleveland, Queensland, 4163 Australia
Address used since 13 Dec 2010
Maxine Hoey - Director
Appointment date: 05 Apr 2011
Address: Cleveland, Queensland, 4163 Australia
Address used since 05 Apr 2011
Bryan Leslie Hoey - Director
Appointment date: 10 Jun 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Jun 2015
Stephen James Hoey - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 05 Apr 2011
Address: Augustine Heights, Queensland, 4300 Australia
Address used since 13 Dec 2010
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