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Esargee Limited

Type: NZ Limited Company (Ltd)
9429035122333
NZBN
1568375
Company Number
Registered
Company Status
089741440
GST Number
Current address
14/99 Sawyers Arms Rd
Northcote
Christchurch 8052
New Zealand
Other address (Address For Share Register) used since 22 Jun 2015
Po Box 14161
Christchurch Airport
Christchurch 8544
New Zealand
Postal address used since 08 Jun 2019
1 Springwater Avenue
Northwood
Christchurch 8051
New Zealand
Office & delivery address used since 08 Jun 2019

Esargee Limited, a registered company, was incorporated on 21 Oct 2004. 9429035122333 is the NZ business identifier it was issued. The company has been managed by 2 directors: Stephen Robert Gillies - an active director whose contract began on 21 Oct 2004,
Sarah Pauline Mccarthy - an inactive director whose contract began on 21 Oct 2004 and was terminated on 14 May 2008.
Last updated on 22 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: 1 Springwater Avenue, Northwood, Christchurch, 8051 (registered address),
1 Springwater Avenue, Northwood, Christchurch, 8051 (physical address),
1 Springwater Avenue, Northwood, Christchurch, 8051 (service address),
Po Box 14161, Christchurch Airport, Christchurch, 8544 (postal address) among others.
Esargee Limited had been using Level 2, 299 Durham Street North, Christchurch as their registered address up until 23 Mar 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gillies, Sarah Pauline (an individual) located at Northwood, Christchurch postcode 8051,
Gillies, Stephen Robert (an individual) located at Northwood, Christchurch postcode 8051.

Addresses

Other active addresses

Address #4: 1 Springwater Avenue, Northwood, Christchurch, 8051 New Zealand

Registered & physical & service address used from 23 Mar 2022

Principal place of activity

1 Springwater Avenue, Northwood, Christchurch, 8051 New Zealand


Previous addresses

Address #1: Level 2, 299 Durham Street North, Christchurch, 8013 New Zealand

Registered address used from 07 Jul 2021 to 23 Mar 2022

Address #2: 1 Springwater Avenue, Northwood, Christchurch, 8051 New Zealand

Registered address used from 14 Jun 2018 to 07 Jul 2021

Address #3: 1 Springwater Avenue, Northwood, Christchurch, 8051 New Zealand

Physical address used from 14 Jun 2018 to 23 Mar 2022

Address #4: 14/99 Sawyers Arms Rd, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 30 Jun 2015 to 14 Jun 2018

Address #5: 3/97e Sawyers Arms Rd, Northcote, Christchurch, 8052 New Zealand

Physical & registered address used from 16 Jun 2014 to 30 Jun 2015

Address #6: 8 Kanakana Place, Rd 1, Kaiapoi, 7691 New Zealand

Registered & physical address used from 17 May 2012 to 16 Jun 2014

Address #7: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 22 May 2007 to 17 May 2012

Address #8: 655 Main North Road, Belfast, Christchurch 8005

Physical & registered address used from 21 Oct 2004 to 22 May 2007

Contact info
64 21 1662025
08 Jun 2019 Phone
info@esargee.com
08 Jun 2019 nzbn-reserved-invoice-email-address-purpose
info@esargee.com
08 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gillies, Sarah Pauline Northwood
Christchurch
8051
New Zealand
Individual Gillies, Stephen Robert Northwood
Christchurch
8051
New Zealand
Directors

Stephen Robert Gillies - Director

Appointment date: 21 Oct 2004

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 08 Jun 2014


Sarah Pauline Mccarthy - Director (Inactive)

Appointment date: 21 Oct 2004

Termination date: 14 May 2008

Address: Christchurch,

Address used since 14 May 2008