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E S L Services Limited

Type: NZ Limited Company (Ltd)
9429035883302
NZBN
1348441
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 28 Jul 2010

E S L Services Limited was started on 17 Jul 2003 and issued a New Zealand Business Number of 9429035883302. This registered LTD company has been managed by 3 directors: Kanukulage Sarath Fernando - an active director whose contract started on 17 Jul 2003,
Donald Keith Munro - an active director whose contract started on 17 Jul 2003,
Daniel John Munro - an inactive director whose contract started on 05 Feb 2010 and was terminated on 22 Jul 2011.
According to our data (updated on 20 Mar 2024), this company filed 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
Until 28 Jul 2010, E S L Services Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address.
A total of 5581 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 3683 shares are held by 2 entities, namely:
Scott, Jessica Lee (an individual) located at Rd 2, Helensville postcode 0875,
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 1842 shares) and includes
Fernando, Kanukulage Sarath - located at Hobsonville, Auckland.
The third share allocation (56 shares, 1%) belongs to 1 entity, namely:
Munro, Donald Keith, located at Massey, Auckland (an individual).

Addresses

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 25 Nov 2009 to 28 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 10 Dec 2007 to 25 Nov 2009

Address: Landrigan Waite - Chartered Accountants, 10 Young Street, New Plymouth

Registered & physical address used from 17 Jul 2003 to 10 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 5581

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3683
Individual Scott, Jessica Lee Rd 2
Helensville
0875
New Zealand
Entity (NZ Limited Company) Lw Nominees Limited
Shareholder NZBN: 9429038310478
10 Young Street
New Plymouth
Null 4310
New Zealand
Shares Allocation #2 Number of Shares: 1842
Individual Fernando, Kanukulage Sarath Hobsonville
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 56
Individual Munro, Donald Keith Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanders, Noel Richard Ranui
Auckland
0612
New Zealand
Individual Sanders, Noel Richard Ranui
Auckland
0612
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Munro, Daniel John Rd3 Featherston
Wairarapa

New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

Kanukulage Sarath Fernando - Director

Appointment date: 17 Jul 2003

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 10 Nov 2015


Donald Keith Munro - Director

Appointment date: 17 Jul 2003

Address: Massey, Auckland, 0614 New Zealand

Address used since 29 Oct 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 10 Nov 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 04 Jul 2018


Daniel John Munro - Director (Inactive)

Appointment date: 05 Feb 2010

Termination date: 22 Jul 2011

Address: Rd3, Featherston, Waiarapa,

Address used since 05 Feb 2010

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