Shortcuts

E.s.p. Mechanical Limited

Type: NZ Limited Company (Ltd)
9429033911120
NZBN
1858044
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
38 Bob Charles Drive
Botany
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Apr 2013
38 Bob Charles Drive,
Botany
Auckland 2013
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Apr 2013
38 Bob Charles Drive
Golflands
Auckland 2013
New Zealand
Physical & service address used since 15 Apr 2013

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%).

Addresses

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

Contact info
64 9 2747310
02 Apr 2019 Phone
alex@espmechanical.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hurstfield, Alex William Golflands, Manukau 2013

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hurstfield, Catherine Mary Golflands, Manukau 2013

New Zealand
Directors

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

Nearby companies

Wagener Surgical Services Limited
42 Bob Charles Drive

Malawian Association Of New Zealand Incorporated
41 Bob Charles Drive

Wh Plumbing Limited
50 Bob Charles Drive

Ahura Works Limited
46 Bob Charles Drive

Haycock Nguyen Limited
22 Golfland Drive

Av Projects Limited
4 B Golfland Drive