E.s.i.s Limited, a registered company, was registered on 15 Apr 2005. 9429034822876 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. The company has been run by 2 directors: Mark Gordan Zeilstra - an active director whose contract started on 15 Apr 2005,
Angela Bernice Zeilstra - an inactive director whose contract started on 15 Apr 2005 and was terminated on 07 Aug 2017.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 229 Orira Rd, Okaihau, 0476 (type: registered, postal).
E.s.i.s Limited had been using 86 Ruakaka Ridge View, Ruakaka as their registered address up to 26 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%).
Other active addresses
Address #4: 229 Orira Rd, Okaihau, 0476 New Zealand
Registered address used from 26 Aug 2020
Principal place of activity
229 Orira Rd, Okaihau, 0476 New Zealand
Previous addresses
Address #1: 86 Ruakaka Ridge View, Ruakaka, 0171 New Zealand
Registered address used from 11 Jul 2018 to 26 Aug 2020
Address #2: 233 Prescott Road, Rd 1, Whangarei, 0171 New Zealand
Registered & physical address used from 07 Aug 2015 to 11 Jul 2018
Address #3: 267a Prescott Road, Ruakaka, Whangarei New Zealand
Registered address used from 24 Jun 2010 to 07 Aug 2015
Address #4: 267a Prescott Road, Ruakaka New Zealand
Physical address used from 26 Jun 2009 to 07 Aug 2015
Address #5: 16 Princess St, Takanini, Auckland
Registered address used from 15 Apr 2005 to 24 Jun 2010
Address #6: 16 Princess St, Takanini, Auckland
Physical address used from 15 Apr 2005 to 26 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Zeilstra, Mark Gordan |
Rd 2 Okaihau 0476 New Zealand |
15 Apr 2005 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Diamond, Pauline |
Rd 2 Okaihau 0476 New Zealand |
16 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zeilstra, Angela Bernice |
Horahora Whangarei 0110 New Zealand |
15 Apr 2005 - 08 Aug 2017 |
Mark Gordan Zeilstra - Director
Appointment date: 15 Apr 2005
Address: Rd 2, Okaihau, 0476 New Zealand
Address used since 20 Apr 2018
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 30 Jul 2015
Angela Bernice Zeilstra - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 07 Aug 2017
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 30 Jul 2015
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