Esp (2009) Limited, a registered company, was registered on 07 Jan 2009. 9429032438284 is the NZ business identifier it was issued. This company has been run by 2 directors: Richard Martin Lowe - an active director whose contract began on 07 Jan 2009,
Jason John Proctor - an inactive director whose contract began on 07 Jan 2009 and was terminated on 21 Feb 2012.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Esp (2009) Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 20 Sep 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Rm & Kd Lowe Trustee Limited (an entity) located at Highland Park, Auckland postcode 2010,
Lowe, Richard Martin (an individual) located at 109 Lyndon Road East, Hastings postcode 4122,
Lowe, Kim Dale (an individual) located at 109 Lyndon Road East, Hastings postcode 4122.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 23 Feb 2018 to 20 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 11 Sep 2013 to 23 Feb 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 13 Aug 2010 to 11 Sep 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 13 Aug 2010 to 23 Feb 2018
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 07 Jan 2009 to 13 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rm & Kd Lowe Trustee Limited Shareholder NZBN: 9429051208530 |
Highland Park Auckland 2010 New Zealand |
04 Aug 2023 - |
Individual | Lowe, Richard Martin |
109 Lyndon Road East Hastings 4122 New Zealand |
07 Jan 2009 - |
Individual | Lowe, Kim Dale |
109 Lyndon Road East Hastings 4122 New Zealand |
07 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbs, David Malcolm Vince |
109 Lyndon Road East Hastings 4122 New Zealand |
07 Jan 2009 - 04 Aug 2023 |
Individual | Proctor, Jason John |
15 Havelock Road Havelock North 3157 New Zealand |
07 Jan 2009 - 22 Feb 2012 |
Richard Martin Lowe - Director
Appointment date: 07 Jan 2009
Address: 109 Lyndon Road East, Hastings, 4122 New Zealand
Address used since 28 May 2014
Jason John Proctor - Director (Inactive)
Appointment date: 07 Jan 2009
Termination date: 21 Feb 2012
Address: Havelock North, 3157 New Zealand
Address used since 19 Oct 2011
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