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Esq Consulting Limited

Type: NZ Limited Company (Ltd)
9429036843053
NZBN
1149214
Company Number
Registered
Company Status
Current address
367 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 17 Mar 2021
56 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 13 Feb 2023


Esq Consulting Limited, a registered company, was launched on 10 Jul 2001. 9429036843053 is the NZ business number it was issued. This company has been managed by 3 directors: George Willem Mcnabb - an active director whose contract began on 06 May 2015,
Gary John Mcnabb - an inactive director whose contract began on 10 Jul 2001 and was terminated on 06 May 2015,
Paul Edward Fraser - an inactive director whose contract began on 10 Jul 2001 and was terminated on 01 Feb 2002.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 56 Sarsfield Street, Herne Bay, Auckland, 1011 (category: registered, service).
Esq Consulting Limited had been using 371 Parnell Road, Parnell, Auckland as their physical address up until 17 Mar 2021.
Former names for this company, as we established at BizDb, included: from 23 Apr 2009 to 15 Feb 2017 they were called East Coast Residential Limited, from 18 Feb 2008 to 23 Apr 2009 they were called Qed Residential Limited and from 05 May 2005 to 18 Feb 2008 they were called Waiting For Opportunity (Afl) Limited.
A total of 75000 shares are issued to 2 shareholders (2 groups). The first group includes 37500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 37500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 371 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 31 May 2019 to 17 Mar 2021

Address #2: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Sep 2018 to 31 May 2019

Address #3: 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Registered address used from 10 Aug 2015 to 20 Sep 2018

Address #4: Level 1, 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Physical address used from 11 May 2015 to 20 Sep 2018

Address #5: 22 Taurarua Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 24 Mar 2015 to 10 Aug 2015

Address #6: 22 Taurarua Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 24 Mar 2015 to 11 May 2015

Address #7: Pidgeon Law, Level 6, 48 Greys Avenue, Auckland

Registered & physical address used from 15 Feb 2010 to 15 Feb 2010

Address #8: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 15 Feb 2010 to 24 Mar 2015

Address #9: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 04 Jun 2009 to 15 Feb 2010

Address #10: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 04 Jun 2009

Address #11: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 11 Apr 2005 to 23 Oct 2007

Address #12: Allfields Apartments, 35 Johnston Street, Wellington

Registered & physical address used from 29 Apr 2003 to 11 Apr 2005

Address #13: 35 Johnston Street, Wellington

Physical & registered address used from 10 Jul 2001 to 29 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37500
Director Mcnabb, George Willem Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 37500
Entity (NZ Limited Company) Qed Holdings Limited
Shareholder NZBN: 9429036733361
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pac Limited
Shareholder NZBN: 9429037861483
Company Number: 904981
Entity Pac Limited
Shareholder NZBN: 9429037861483
Company Number: 904981
Directors

George Willem Mcnabb - Director

Appointment date: 06 May 2015

Address: Grafton, Auckland, 1023 New Zealand

Address used since 04 Jun 2019

Address: Grafton, Auckland, 1023 New Zealand

Address used since 06 May 2015


Gary John Mcnabb - Director (Inactive)

Appointment date: 10 Jul 2001

Termination date: 06 May 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Sep 2010


Paul Edward Fraser - Director (Inactive)

Appointment date: 10 Jul 2001

Termination date: 01 Feb 2002

Address: Plimmerton, Wellington,

Address used since 10 Jul 2001

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