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Esource Electronics Limited

Type: NZ Limited Company (Ltd)
9429035451679
NZBN
1502631
Company Number
Registered
Company Status
Current address
123a Apirana Ave
Glen Innes New Zealand
Physical & registered & service address used since 17 Jun 2008

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 01 Mar 2024, 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Wake, Michael Graeme Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Vulcan Trustee Co (2023) Limited
Shareholder NZBN: 9429051010737
Auckland Central
Auckland
1010
New Zealand
Individual Wake, Michael Graeme Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wake, Andrea Michele Panmure
Auckland
1072
New Zealand
Individual Wake, Andrea Michele Panmure
Auckland
1072
New Zealand
Individual Mcnish, Anthony Ian Clarkville
Kaiapoi R.d. 2
Directors

Michael Graeme Wake - Director

Appointment date: 06 May 2004

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 24 Apr 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 07 Apr 2017


Andrea Michele Wake - Director (Inactive)

Appointment date: 06 May 2004

Termination date: 05 Jul 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 24 Apr 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 07 Apr 2017

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