I.e.s. Limited was launched on 26 May 1993 and issued an NZ business number of 9429038870231. This registered LTD company has been managed by 3 directors: Jayanti Keshaw - an active director whose contract started on 27 May 1993,
Wendy Keshaw - an active director whose contract started on 21 May 2010,
Wendy Keshaw - an inactive director whose contract started on 27 May 1993 and was terminated on 09 Dec 2005.
As stated in BizDb's database (updated on 01 May 2019), the company filed 1 address: 57 San Valentino Drive, Henderson, Auckland, 0612 (type: physical, registered).
Up to 15 Apr 2015, I.e.s. Limited had been using 57 San Valentino Drive, Henderson, Waitakere 0612 as their physical address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Jayanti Keshaw (an individual) located at Henderson, Waitakere 0612.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Wendy Keshaw - located at Henderson, Waitakere 0612.
Previous addresses
Address: 57 San Valentino Drive, Henderson, Waitakere 0612 New Zealand
Physical & registered address used from 28 May 2010 to 15 Apr 2015
Address: 57 San Valentino Drive, Henderson Heights, Henderson, Auckland
Physical & registered address used from 30 Mar 2005 to 28 May 2010
Address: 99c Captain Scott Road, Glen Eden, Auckland
Physical address used from 29 May 1997 to 30 Mar 2005
Address: 5 Derwent Crescent, Titirangi, Auckland 7
Registered address used from 08 Nov 1995 to 30 Mar 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 09 Apr 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Jayanti Keshaw |
Henderson Waitakere 0612 New Zealand |
26 May 1993 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Wendy Keshaw |
Henderson Waitakere 0612 New Zealand |
26 May 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heather Carolle Wyse |
Titirangi Waitakere 0604 New Zealand |
17 Dec 2008 - 14 Sep 2016 |
Jayanti Keshaw - Director
Appointment date: 27 May 1993
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Apr 2015
Wendy Keshaw - Director
Appointment date: 21 May 2010
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Apr 2015
Wendy Keshaw - Director (Inactive)
Appointment date: 27 May 1993
Termination date: 09 Dec 2005
Address: Henderson Heights, Henderson, Auckland,
Address used since 01 Mar 2005
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