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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mccormick, Peter Colin |
Algies Bay Warkworth 0920 New Zealand |
19 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccormick, Alison Rachelle |
Algies Bay Warkworth 0920 New Zealand |
01 Mar 2011 - 18 May 2016 |
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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