Esahc Holdings Limited

Esahc Holdings Limited, a registered company, was registered on 12 Dec 1986. 9429039680495 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Geoffrey John Shearman - an active director whose contract began on 31 Jan 1991,
Robert William Shearman - an active director whose contract began on 07 Sep 1995,
Wayne Allan Muir - an inactive director whose contract began on 31 Jan 1991 and was terminated on 07 Sep 1995.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Esahc Holdings Limited had been using 268-270 Manukau Road, Epsom, Auckland as their physical address until 01 Nov 2017.
A total of 30100 shares are allocated to 3 shareholders (3 groups). The first group includes 15037 shares (49.96%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15038 shares (49.96%). Lastly the 3rd share allotment (25 shares 0.08%) made up of 1 entity.

Previous addresses

Address: 268-270 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 15 Oct 2014 to 01 Nov 2017

Address: Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose Auckland 1642 New Zealand

Physical & registered address used from 07 Dec 2007 to 15 Oct 2014

Address: Reeder Smith, 60 Parnell Rd, Auckland

Physical address used from 06 Nov 2001 to 07 Dec 2007

Address: Level 2, 2 Queen St, Auckland

Physical address used from 06 Nov 2001 to 06 Nov 2001

Address: Level 2, 2 Queen St, Auckland

Registered address used from 06 Nov 2001 to 07 Dec 2007

Geoffrey John Shearman - Director

Appointment date: 31 Jan 1991

Robert William Shearman - Director

Appointment date: 07 Sep 1995

Wayne Allan Muir - Director (Inactive)

Appointment date: 31 Jan 1991

Termination date: 07 Sep 1995