Es Design 2004 Limited was incorporated on 13 Oct 2004 and issued a number of 9429035130352. The registered LTD company has been supervised by 2 directors: Eleanor Bharti Yvonne Steel - an active director whose contract began on 13 Oct 2004,
Stephen John Steel - an inactive director whose contract began on 13 Oct 2004 and was terminated on 31 Mar 2020.
According to the BizDb database (last updated on 04 Apr 2024), this company uses 2 addresses: 361 Park Road, Rd 2, Carterton, 5792 (physical address),
361 Park Road, Rd 2, Carterton, 5792 (registered address),
361 Park Road, Rd 2, Carterton, 5792 (service address),
92 Campbell Street, Karori, Wellington (other address) among others.
Until 23 Jun 2020, Es Design 2004 Limited had been using 33 Hay Street, Oriental Bay, Wellington as their registered address.
A total of 1000 shares are issued to 0 groups (0 shareholders in total).
Previous addresses
Address #1: 33 Hay Street, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 10 May 2011 to 23 Jun 2020
Address #2: 92 Campbell Street, Karori, Wellington New Zealand
Physical & registered address used from 13 Oct 2004 to 10 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steel, Stephen John |
Oriental Bay Wellington 6011 New Zealand |
13 Oct 2004 - 02 Jun 2022 |
Individual | Steel, Eleanor Bharti Yvonne |
Rd 2 Carterton 5792 New Zealand |
13 Oct 2004 - 02 Jun 2022 |
Individual | Brokenshire, Steven Robert |
Wadestown Wellington New Zealand |
13 Oct 2004 - 02 Jun 2022 |
Individual | Steel, Stephen John |
Oriental Bay Wellington 6011 New Zealand |
13 Oct 2004 - 02 Jun 2022 |
Individual | Steel, Eleanor Bharti Yvonne |
Rd 2 Carterton 5792 New Zealand |
13 Oct 2004 - 02 Jun 2022 |
Individual | Steel, Eleanor Bharti Yvonne |
Rd 2 Carterton 5792 New Zealand |
13 Oct 2004 - 02 Jun 2022 |
Eleanor Bharti Yvonne Steel - Director
Appointment date: 13 Oct 2004
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 15 Jun 2020
Address: Oriental Parade, Wellington, 6011 New Zealand
Address used since 06 May 2011
Stephen John Steel - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 31 Mar 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 06 May 2011
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