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Esage Limited

Type: NZ Limited Company (Ltd)
9429036757176
NZBN
1164624
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
25 Welland Place
Hilcrest
Auckland 0627
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 20 Apr 2015
25 Welland Place
Hilcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 28 Apr 2015
25 Welland Place
Hilcrest
Auckland 0627
New Zealand
Postal & office & delivery address used since 04 May 2020

Esage Limited, a registered company, was started on 27 Sep 2001. 9429036757176 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. The company has been supervised by 2 directors: Steven Korunic - an active director whose contract began on 27 Sep 2001,
Chizu Korunic - an active director whose contract began on 16 Aug 2012.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Welland Place, Hilcrest, Auckland, 0627 (type: postal, office).
Esage Limited had been using 25 Welland Place, Hilcrest, North Shore City, Auckland as their physical address until 28 Apr 2015.
Former names for the company, as we identified at BizDb, included: from 27 Sep 2001 to 27 Aug 2012 they were called C & S New Zealand Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

25 Welland Place, Hilcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 25 Welland Place, Hilcrest, North Shore City, Auckland New Zealand

Physical & registered address used from 15 Mar 2006 to 28 Apr 2015

Address #2: 2/57a Birkdale Rd, Birkdale, North Shore City, Auckland

Registered & physical address used from 19 May 2004 to 15 Mar 2006

Address #3: Suite 4,, 2b/1 William Pickering Drive, Albany, Auckland

Physical & registered address used from 27 Sep 2001 to 19 May 2004

Contact info
64 22 4383282
04 May 2020 Phone
steve.k@esage.co.nz
04 May 2020 Email
accounts@esage.co.nz
04 May 2020 nzbn-reserved-invoice-email-address-purpose
esage.co.nz
04 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Korunic, Steven Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Korunic, Chizu Hillcrest
Auckland
0627
New Zealand
Directors

Steven Korunic - Director

Appointment date: 27 Sep 2001

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 02 Apr 2013


Chizu Korunic - Director

Appointment date: 16 Aug 2012

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 16 Aug 2012

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