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Esec Limited

Type: NZ Limited Company (Ltd)
9429031370301
NZBN
3139465
Company Number
Registered
Company Status
105694008
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
559 Mahurangi East Road
Algies Bay
Warkworth 0920
New Zealand
Other address (Address For Share Register) used since 01 Oct 2013
4 North West Anchorage
Warkworth 0986
New Zealand
Other address (Address For Share Register) used since 05 May 2017
559 Mahurangi East Road
Algies Bay
Warkworth 0920
New Zealand
Registered & physical & service address used since 10 May 2018

Esec Limited was launched on 19 Oct 2010 and issued a number of 9429031370301. The registered LTD company has been supervised by 1 director, named Peter Colin Mccormick - an active director whose contract started on 19 Oct 2010.
According to BizDb's database (last updated on 20 Feb 2024), the company registered 3 addresses: 559 Mahurangi East Road, Algies Bay, Warkworth, 0920 (registered address),
559 Mahurangi East Road, Algies Bay, Warkworth, 0920 (physical address),
559 Mahurangi East Road, Algies Bay, Warkworth, 0920 (service address),
4 North West Anchorage, Warkworth, 0986 (other address) among others.
Up until 10 May 2018, Esec Limited had been using 4 North West Anchorage, Warkworth as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mccormick, Peter Colin (a director) located at Algies Bay, Warkworth postcode 0920. Esec Limited was classified as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

559 Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand


Previous addresses

Address #1: 4 North West Anchorage, Warkworth, 0986 New Zealand

Registered & physical address used from 15 May 2017 to 10 May 2018

Address #2: 8 Twilight Bay, Omaha, Warkworth, 0986 New Zealand

Registered & physical address used from 26 May 2016 to 15 May 2017

Address #3: 559 Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand

Physical & registered address used from 09 Oct 2013 to 26 May 2016

Address #4: 76 Matakana Road, Rd 5, Warkworth, 0985 New Zealand

Physical & registered address used from 09 Mar 2011 to 09 Oct 2013

Address #5: 5 Clinton Road, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 19 Oct 2010 to 09 Mar 2011

Contact info
64 21 1528049
03 May 2019 Phone
pete.mccormick@esec.co.nz
03 May 2019 Email
www.esec.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mccormick, Peter Colin Algies Bay
Warkworth
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormick, Alison Rachelle Algies Bay
Warkworth
0920
New Zealand
Directors

Peter Colin Mccormick - Director

Appointment date: 19 Oct 2010

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 02 May 2018

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 01 May 2016

Address: Warkworth, 0986 New Zealand

Address used since 05 May 2017

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