Esp Ventures Limited, a registered company, was launched on 09 Apr 1998. 9429037877460 is the number it was issued. The company has been managed by 2 directors: Elizabeth Louise Maxwell - an active director whose contract began on 09 Apr 1998,
Stephen Craig Gilbert - an inactive director whose contract began on 09 Apr 1998 and was terminated on 31 May 1999.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 60 Grafton Rd, Auckland, 1010 (types include: physical, registered).
Esp Ventures Limited had been using C/-Hubbard & Associates, Chartered Accountants, 60 Grafton Rd, Auckland as their registered address up until 20 Jun 2011.
One entity controls all company shares (exactly 100 shares) - Maxwell, Elizabeth Louise - located at 1010, Lyttleton 8012, Christchurch.
Previous addresses
Address: C/-hubbard & Associates, Chartered Accountants, 60 Grafton Rd, Auckland New Zealand
Registered & physical address used from 07 Apr 2006 to 20 Jun 2011
Address: C/- Hubbard & Associates, Chartered Accountants, 3 Margot Street, Newmarket, Auckland
Registered & physical address used from 18 May 2002 to 07 Apr 2006
Address: Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland
Registered address used from 23 Apr 2001 to 18 May 2002
Address: 37 Grampian Road, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 23 Apr 2001
Address: Weston & Associates, Chartered Accountants, 34 Towai Str, St Heliers Bay, Auckland
Registered address used from 25 Mar 2000 to 12 Apr 2000
Address: Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland
Physical address used from 25 Mar 2000 to 18 May 2002
Address: Weston & Associates, Chartered Accountants, 34 Towai Str, St Heliers Bay, Auckland
Physical address used from 25 Mar 2000 to 25 Mar 2000
Address: 37 Grampian Road, St Heliers, Auckland
Registered address used from 30 Jun 1999 to 25 Mar 2000
Address: 37 Grampian Road, St Heliers, Auckland
Physical address used from 15 Aug 1998 to 25 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Maxwell, Elizabeth Louise |
Lyttleton 8012 Christchurch New Zealand |
22 Mar 2004 - |
Elizabeth Louise Maxwell - Director
Appointment date: 09 Apr 1998
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 31 May 2010
Stephen Craig Gilbert - Director (Inactive)
Appointment date: 09 Apr 1998
Termination date: 31 May 1999
Address: St Heliers, Auckland,
Address used since 09 Apr 1998
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