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Estock (nz) Limited

Type: NZ Limited Company (Ltd)
9429036433469
NZBN
1221632
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
45 Aberfeldy Street
Cannons Creek
Porirua 5024
New Zealand
Registered & physical & service address used since 27 Mar 2018
45 Aberfeldy Street
Cannons Creek
Porirua 5024
New Zealand
Postal & office & delivery address used since 26 Feb 2020

Estock (Nz) Limited, a registered company, was launched on 09 Jul 2002. 9429036433469 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. This company has been supervised by 4 directors: Ross Antony Pedder - an active director whose contract began on 09 Jul 2002,
Ross Anthony Pedder - an active director whose contract began on 09 Jul 2002,
Michael Richard Mccarthy - an inactive director whose contract began on 09 Jul 2002 and was terminated on 03 Apr 2012,
Andrew Paul Karl - an inactive director whose contract began on 09 Jul 2002 and was terminated on 07 Jul 2008.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 45 Aberfeldy Street, Cannons Creek, Porirua, 5024 (type: postal, office).
Estock (Nz) Limited had been using 56 Penzance Road, Mairangi Bay, Auckland as their physical address until 27 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 66 shares (66 per cent).

Addresses

Principal place of activity

45 Aberfeldy Street, Cannons Creek, Porirua, 5024 New Zealand


Previous addresses

Address #1: 56 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 18 Feb 2008 to 27 Mar 2018

Address #2: 40 Jubilee Road, Khandallah, Wellington

Registered & physical address used from 04 Jun 2004 to 18 Feb 2008

Address #3: 7 Curaco Place, Grenada Village

Physical & registered address used from 09 Jul 2002 to 04 Jun 2004

Contact info
64 4 2327147
08 Mar 2019 Phone
ross@estock.co.nz
26 Feb 2020 nzbn-reserved-invoice-email-address-purpose
ross@estock.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Pedder, Ross Anthony Cannons Creek
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Pedder, Ross Anthony Cannons Creek
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crowe, Jeremy Otaki
Otaki
5512
New Zealand
Individual Karl, Andrew Paul Paparangi
Individual Mccarthy, Michael Richard Mairangi Bay
North Shore

New Zealand
Directors

Ross Antony Pedder - Director

Appointment date: 09 Jul 2002

Address: Cannons Creek, Porirua, 5024 New Zealand

Address used since 19 Mar 2018


Ross Anthony Pedder - Director

Appointment date: 09 Jul 2002

Address: Tawa, Wellington, 5028 New Zealand

Address used since 09 Feb 2016


Michael Richard Mccarthy - Director (Inactive)

Appointment date: 09 Jul 2002

Termination date: 03 Apr 2012

Address: Mairangi Bay, North Shore, 0630 New Zealand

Address used since 11 Feb 2008


Andrew Paul Karl - Director (Inactive)

Appointment date: 09 Jul 2002

Termination date: 07 Jul 2008

Address: Paparangi,

Address used since 09 Jul 2002

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