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Esp Ventures Limited

Type: NZ Limited Company (Ltd)
9429037877460
NZBN
901634
Company Number
Registered
Company Status
Current address
60 Grafton Rd
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Maxwell, Elizabeth Louise Lyttleton 8012
Christchurch

New Zealand
Directors

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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