Esource Electronics Limited

Esource Electronics Limited, a registered company, was registered on 06 May 2004. 9429035451679 is the business number it was issued. The company has been managed by 2 directors: Michael Graeme Wake - an active director whose contract began on 06 May 2004,
Andrea Michele Wake - an inactive director whose contract began on 06 May 2004 and was terminated on 05 Jul 2023.
Updated on 06 Apr 2025, the BizDb database contains detailed information about 1 address: 123A Apirana Ave, Glen Innes (type: physical, registered).
Esource Electronics Limited had been using 82H Elizabeth Knox Pl, Panmure, Auckland as their physical address up until 17 Jun 2008.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 2 shares (0.2 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 998 shares (99.8 per cent).

Previous addresses

Address: 82h Elizabeth Knox Pl, Panmure, Auckland

Physical & registered address used from 28 May 2007 to 17 Jun 2008

Address: Weston & Associates Accountants, 123a Apirana Ave, Glen Innes, Auckland

Registered address used from 31 May 2005 to 28 May 2007

Address: Weston & Associates, Level 1 Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland

Registered address used from 06 May 2004 to 31 May 2005

Address: 7 Inglewood Street, Glen Innes, Auckland

Physical address used from 06 May 2004 to 28 May 2007

Previous Shareholders

Michael Graeme Wake - Director

Appointment date: 06 May 2004

Andrea Michele Wake - Director (Inactive)

Appointment date: 06 May 2004

Termination date: 05 Jul 2023