Escol Holdings Limited, a registered company, was incorporated on 17 Jul 1996. 9429038278327 is the number it was issued. The company has been supervised by 4 directors: Glenn Andrew Seay - an active director whose contract started on 03 May 2016,
Cameron Lewis Smith - an active director whose contract started on 13 Mar 2023,
Colleen Norma Seay - an inactive director whose contract started on 17 Jul 1996 and was terminated on 22 Feb 2023,
Edward Seay - an inactive director whose contract started on 17 Jul 1996 and was terminated on 30 Apr 2003.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Flat 1, 89 Litten Road, Cockle Bay, Auckland, 2014 (physical address),
Flat 1, 89 Litten Road, Cockle Bay, Auckland, 2014 (service address),
6 Boston Road, Mt Eden, Auckland, 1023 (registered address).
Escol Holdings Limited had been using 6 Boston Road, Mt Eden, Auckland as their physical address until 23 Mar 2016.
A single entity controls all company shares (exactly 100 shares) - Seay, Glenn Andrew - located at 2014, Cockle Bay, Auckland.
Previous addresses
Address #1: 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Physical address used from 25 Nov 2015 to 23 Mar 2016
Address #2: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 02 Apr 2014 to 25 Nov 2015
Address #3: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 10 Mar 2008 to 02 Apr 2014
Address #4: The Offices Of Jackson Green, Chartered, Accountants, Level 2, 33 Great South, Rd, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 10 Mar 2008
Address #5: The Offices Of Jackson Green, Chartered, Accountants, Level 2, 33 Great South, Rd, Newmarket, Auckland
Physical address used from 17 Jul 1996 to 10 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Seay, Glenn Andrew |
Cockle Bay Auckland 2014 New Zealand |
09 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seay, Colleen Norma |
Cockle Bay Auckland 2014 New Zealand |
17 Jul 1996 - 05 Dec 2023 |
| Individual | Seay (estate Of), Edward |
Howick Auckland |
17 Jul 1996 - 09 Feb 2006 |
Glenn Andrew Seay - Director
Appointment date: 03 May 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 07 Apr 2021
Address: Sommerville, Auckland, 2014 New Zealand
Address used since 23 Mar 2017
Cameron Lewis Smith - Director
Appointment date: 13 Mar 2023
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 13 Mar 2023
Colleen Norma Seay - Director (Inactive)
Appointment date: 17 Jul 1996
Termination date: 22 Feb 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 23 Mar 2017
Edward Seay - Director (Inactive)
Appointment date: 17 Jul 1996
Termination date: 30 Apr 2003
Address: Howick, Auckland,
Address used since 17 Jul 1996
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