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Esparrek Holdings Limited

Type: NZ Limited Company (Ltd)
9429036516339
NZBN
1207006
Company Number
Registered
Company Status
Current address
Suite 1, 721 High Street
Boulcott
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 14 Jun 2021

Esparrek Holdings Limited, a registered company, was incorporated on 06 May 2002. 9429036516339 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Belinda Jane Kerr - an active director whose contract started on 20 Dec 2024,
Chris Apse - an inactive director whose contract started on 06 May 2002 and was terminated on 10 Dec 2024.
Last updated on 23 May 2025, the BizDb data contains detailed information about 1 address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical).
Esparrek Holdings Limited had been using Suite 1, 721 High Street, Boulcott, Lower Hutt as their physical address up until 14 Jun 2021.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand

Physical & registered address used from 19 Jun 2019 to 14 Jun 2021

Address: 20 Ronald Woolf Place, Wellington New Zealand

Registered & physical address used from 06 May 2002 to 19 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) B.j. King Trustees Limited
Shareholder NZBN: 9429034810828
Whangamata
Whangamata
3620
New Zealand
Individual Kerr, Belinda Wellington
Shares Allocation #2 Number of Shares: 2
Individual Kerr, Belinda Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Apse, Chris Wellington
Individual Apse, Chris Wellington
Individual Apse, Chris Wellington
Directors

Belinda Jane Kerr - Director

Appointment date: 20 Dec 2024

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 20 Dec 2024


Chris Apse - Director (Inactive)

Appointment date: 06 May 2002

Termination date: 10 Dec 2024

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 23 Jun 2016

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