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Esn Construction Limited

Type: NZ Limited Company (Ltd)
9429032976984
NZBN
2076826
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 17 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual O'driscoll, Roy Walter Hamilton East
Hamilton
3216
New Zealand
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
Individual O'driscoll, Roy Walter Hamilton East
Hamilton
3216
New Zealand
Individual O'driscoll, Margaret Alison Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'driscoll, Margaret Alison Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Athol Thomas Hamilton
Individual Longbottom, Richard Patrick Ashmore
Hamilton
Directors

Roy Walter O'driscoll - Director

Appointment date: 20 Dec 2007

Address: Hamilton East, Hamilton, 3214 New Zealand

Address used since 04 Dec 2015

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