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E.s.i.s Limited

Type: NZ Limited Company (Ltd)
9429034822876
NZBN
1623337
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
86 Ruakaka Ridge View
Ruakaka 0171
New Zealand
Physical & service address used since 11 Jul 2018
86 Ruakaka Ridge View
Ruakaka 0171
New Zealand
Delivery address used since 06 Sep 2019
Po Box 164
Ruakaka
Ruakaka 0151
New Zealand
Postal address used since 06 Sep 2019

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%).

Addresses

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

Contact info
64 274 738210
06 Sep 2019 Phone
mark.zelectrical@gmail.com
29 Jul 2021 nzbn-reserved-invoice-email-address-purpose
mark.zelectrical@gmail.com
06 Sep 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Zeilstra, Mark Gordan Rd 2
Okaihau
0476
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Diamond, Pauline Rd 2
Okaihau
0476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zeilstra, Angela Bernice Horahora
Whangarei
0110
New Zealand
Directors

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

Nearby companies

Gc & Ra Limited
214 Prescott Road

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