Esn Construction Limited, a registered company, was started on 20 Dec 2007. 9429032976984 is the NZ business number it was issued. This company has been managed by 1 director, named Roy Walter O'driscoll - an active director whose contract began on 20 Dec 2007.
Last updated on 27 Feb 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Esn Construction Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 17 Jul 2020.
More names for this company, as we identified at BizDb, included: from 20 Dec 2007 to 25 Nov 2011 they were called Esn Projects 2008 Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 998 shares (99.8 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 29 May 2019 to 17 Jul 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 14 Dec 2015 to 29 May 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 08 Mar 2010 to 14 Dec 2015
Address: C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton 3210
Physical & registered address used from 28 Jan 2009 to 08 Mar 2010
Address: C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton
Physical & registered address used from 20 Dec 2007 to 28 Jan 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | O'driscoll, Roy Walter |
Hamilton East Hamilton 3216 New Zealand |
20 Dec 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Nielsen Law Trustee (2008) Limited Shareholder NZBN: 9429032724950 |
Hamilton East Hamilton 3216 New Zealand |
09 Apr 2010 - |
Individual | O'driscoll, Roy Walter |
Hamilton East Hamilton 3216 New Zealand |
20 Dec 2007 - |
Individual | O'driscoll, Margaret Alison |
Hamilton East Hamilton 3216 New Zealand |
20 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'driscoll, Margaret Alison |
Hamilton East Hamilton 3216 New Zealand |
20 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Athol Thomas |
Hamilton |
20 Dec 2007 - 20 Dec 2007 |
Individual | Longbottom, Richard Patrick |
Ashmore Hamilton |
20 Dec 2007 - 28 May 2009 |
Roy Walter O'driscoll - Director
Appointment date: 20 Dec 2007
Address: Hamilton East, Hamilton, 3214 New Zealand
Address used since 04 Dec 2015
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade