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Es Consultants Limited

Type: NZ Limited Company (Ltd)
9429035267720
NZBN
1538173
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
16 Panapa Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 15 Jan 2021

Es Consultants Limited, a registered company, was registered on 26 Jul 2004. 9429035267720 is the number it was issued. "Accounting service" (business classification M693220) is how the company is categorised. This company has been managed by 2 directors: Edmond Wong - an active director whose contract began on 26 Jul 2004,
Stephenie Wong - an inactive director whose contract began on 26 Jul 2004 and was terminated on 30 Sep 2016.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 16 Panapa Drive, Saint Johns, Auckland, 1072 (category: registered, physical).
Es Consultants Limited had been using 77 Searle Street, Stonefields, Auckland as their physical address up until 15 Jan 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 77 Searle Street, Stonefields, Auckland, 1072 New Zealand

Physical & registered address used from 17 Dec 2012 to 15 Jan 2021

Address: 7 Ronald Algie Place, St Johns, Auckland New Zealand

Registered & physical address used from 01 Dec 2008 to 17 Dec 2012

Address: 69 Simon Ellice Drive, Glenfield, Auckland

Registered & physical address used from 26 Jul 2004 to 01 Dec 2008

Contact info
edmond@esconsultants.co.nz
12 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wong, Edmond Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wong, Stephenie Saint Johns
Auckland
1072
New Zealand
Directors

Edmond Wong - Director

Appointment date: 26 Jul 2004

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 07 Jan 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 09 Dec 2012


Stephenie Wong - Director (Inactive)

Appointment date: 26 Jul 2004

Termination date: 30 Sep 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 09 Dec 2012

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