Esprit Consulting Limited, a registered company, was started on 04 Dec 2007. 9429033027548 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been run by 1 director, named Mark De Jong - an active director whose contract started on 04 Dec 2007.
Last updated on 29 May 2025, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 226 Bawden Road, Rd 2, Dairy Flat, 0792 (registered address),
226 Bawden Road, Rd 2, Dairy Flat, 0792 (service address),
27 Coey Place, Glen Eden, Auckland, 0602 (physical address),
439 Hillsborough Road, Mount Roskill, Auckland, 1041 (postal address) among others.
Esprit Consulting Limited had been using 27 Coey Place, Glen Eden, Auckland as their registered address until 04 Jun 2024.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99%).
Previous addresses
Address #1: 27 Coey Place, Glen Eden, Auckland, 0602 New Zealand
Registered & service address used from 15 Dec 2021 to 04 Jun 2024
Address #2: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 02 Mar 2016 to 15 Dec 2021
Address #3: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 07 Oct 2011 to 02 Mar 2016
Address #4: Lee & Holden Chartered Accountants Ltd, 3049 Great North Rd New Lynn Auckland New Zealand
Physical & registered address used from 04 Dec 2007 to 07 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | De Jong, Anne-marie |
Rd 2 Albany 0792 New Zealand |
04 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | De Jong, Anne-marie |
Rd 2 Albany 0792 New Zealand |
04 Dec 2007 - |
| Individual | De Jong, Mark |
Rd 2 Albany 0792 New Zealand |
04 Dec 2007 - |
Mark De Jong - Director
Appointment date: 04 Dec 2007
Address: Rd 2, Albany, 0792 New Zealand
Address used since 22 Oct 2009
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