E.s.p. Mechanical Limited, a registered company, was launched on 25 Aug 2006. 9429033911120 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Alex William Hurstfield - an active director whose contract began on 25 Aug 2006,
Catherine Mary Hurstfield - an inactive director whose contract began on 25 Aug 2006 and was terminated on 07 Apr 2023.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (registered address),
38 Bob Charles Drive, Manukau, Auckland, 2013 (postal address),
38 Bob Charles Drive, Manukau, Auckland, 2013 (office address),
38 Bob Charles Drive, Manukau, Auckland, 2013 (delivery address) among others.
E.s.p. Mechanical Limited had been using 38 Bob Charles Drive, Golflands, Auckland as their registered address up to 30 Nov 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 38 Bob Charles Drive, Manukau, Auckland, 2013 New Zealand
Postal & office & delivery address used from 02 Apr 2019
Address #5: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Registered address used from 30 Nov 2023
Principal place of activity
38 Bob Charles Drive, Manukau, Auckland, 2013 New Zealand
Previous addresses
Address #1: 38 Bob Charles Drive, Golflands, Auckland, 2013 New Zealand
Registered address used from 15 Apr 2013 to 30 Nov 2023
Address #2: 38 Bob Charles Dr, Golflands Manukau 2013 New Zealand
Registered & physical address used from 17 Feb 2010 to 15 Apr 2013
Address #3: 7b Solana Court, Howick, Auckland, Nz
Physical address used from 08 Jun 2007 to 17 Feb 2010
Address #4: 7b Solana Court Howick, Auckland, Nz
Registered address used from 08 Jun 2007 to 17 Feb 2010
Address #5: 9 Burford Place, Howick
Physical & registered address used from 25 Aug 2006 to 08 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hurstfield, Alex William |
Golflands, Manukau 2013 New Zealand |
25 Aug 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hurstfield, Catherine Mary |
Golflands, Manukau 2013 New Zealand |
25 Aug 2006 - |
Alex William Hurstfield - Director
Appointment date: 25 Aug 2006
Address: Golflands, Manukau, 2013 New Zealand
Address used since 30 Apr 2010
Catherine Mary Hurstfield - Director (Inactive)
Appointment date: 25 Aug 2006
Termination date: 07 Apr 2023
Address: Golflands, Auckland, 2013 New Zealand
Address used since 25 Aug 2006
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