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Espm Investments Limited

Type: NZ Limited Company (Ltd)
9429031278119
NZBN
3220386
Company Number
Removed
Company Status
R911120
Industry classification code
Gymnasium Operation
Industry classification description
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 30 Apr 2020

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%).

Addresses

Previous address

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered & physical address used from 13 Dec 2010 to 30 Apr 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hoey, Maxine Cleveland
Queensland
4163
Australia
Shares Allocation #2 Number of Shares: 50
Director Hoey, Phillip Stephen Cleveland
Queensland
4163
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoey, Stephen James Augustine Heights
Queensland
4300
Australia
Director Stephen James Hoey Augustine Heights
Queensland
4300
Australia
Directors

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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