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Esp (2009) Limited

Type: NZ Limited Company (Ltd)
9429032438284
NZBN
2199520
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 20 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rm & Kd Lowe Trustee Limited
Shareholder NZBN: 9429051208530
Highland Park
Auckland
2010
New Zealand
Individual Lowe, Richard Martin 109 Lyndon Road East
Hastings
4122
New Zealand
Individual Lowe, Kim Dale 109 Lyndon Road East
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, David Malcolm Vince 109 Lyndon Road East
Hastings
4122
New Zealand
Individual Proctor, Jason John 15 Havelock Road
Havelock North
3157
New Zealand
Directors

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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