Esangee Limited was incorporated on 12 May 2008 and issued an NZ business identifier of 9429032756333. The registered LTD company has been managed by 4 directors: Peter Fleming - an active director whose contract began on 12 May 2008,
Andrew Owen Thomas - an active director whose contract began on 24 Feb 2014,
Gregory Fleming - an inactive director whose contract began on 12 May 2008 and was terminated on 24 Feb 2014,
Stephen Fleming - an inactive director whose contract began on 12 May 2008 and was terminated on 24 Feb 2014.
As stated in our data (last updated on 18 Apr 2024), the company registered 1 address: 14B Dowling Place, Pakuranga, Auckland, 2010 (category: registered, physical).
Up to 04 Mar 2014, Esangee Limited had been using 12/250 Marua Road, Ellerslie, Auckland 1542 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fleming, Peter (an individual) located at Pakuranga, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thomas, Andrew Owen - located at Glenbrook, Pukekohe.
Previous address
Address: 12/250 Marua Road, Ellerslie, Auckland 1542 New Zealand
Registered & physical address used from 12 May 2008 to 04 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fleming, Peter |
Pakuranga Auckland |
12 May 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thomas, Andrew Owen |
Glenbrook Pukekohe 2679 New Zealand |
24 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fleming, Stephen |
Ellerslie Auckland |
12 May 2008 - 24 Feb 2014 |
| Individual | Fleming, Gregory |
Otahuhu Auckland 1062 New Zealand |
12 May 2008 - 24 Feb 2014 |
Peter Fleming - Director
Appointment date: 12 May 2008
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 12 May 2008
Andrew Owen Thomas - Director
Appointment date: 24 Feb 2014
Address: Glenbrook, Pukekohe, 2679 New Zealand
Address used since 20 Nov 2015
Gregory Fleming - Director (Inactive)
Appointment date: 12 May 2008
Termination date: 24 Feb 2014
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 25 Nov 2009
Stephen Fleming - Director (Inactive)
Appointment date: 12 May 2008
Termination date: 24 Feb 2014
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Nov 2009
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