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Esp Company Limited

Type: NZ Limited Company (Ltd)
9429039687111
NZBN
320096
Company Number
Registered
Company Status
Current address
58 College Hill Road
Ponsonby
Auckland New Zealand
Physical & registered & service address used since 13 Apr 2007

Esp Company Limited, a registered company, was started on 30 Oct 1986. 9429039687111 is the NZ business number it was issued. This company has been run by 2 directors: Kevin Grant Purdy - an active director whose contract started on 02 Jun 1988,
Elaine Senga Purdy - an active director whose contract started on 02 Jun 1988.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 58 College Hill Road, Ponsonby, Auckland (types include: physical, registered).
Esp Company Limited had been using 1A John Street, Herne Bay, Auckland as their physical address up to 13 Apr 2007.
Past names for this company, as we identified at BizDb, included: from 30 Oct 1986 to 23 Nov 1993 they were called Elaine Purdy & Associates Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 450 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (10%).

Addresses

Previous addresses

Address: 1a John Street, Herne Bay, Auckland

Physical & registered address used from 08 Nov 2002 to 13 Apr 2007

Address: 3b Hamilton Road, Herne Bay, Auckland

Physical address used from 21 Mar 1998 to 08 Nov 2002

Address: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 21 Mar 1998 to 21 Mar 1998

Address: 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 21 Mar 1998 to 08 Nov 2002

Address: -

Physical address used from 08 May 1996 to 21 Mar 1998

Address: 8 Rangawai Road, Titirangi, Auckland

Registered address used from 18 Oct 1993 to 21 Mar 1998

Address: Ground Floor, Aetna House, 57/59 Symonds St, Auckland

Registered address used from 07 Apr 1993 to 18 Oct 1993

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Purdy, Elaine Senga Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Purdy, Kevin Grant Whangarei
0173
New Zealand
Directors

Kevin Grant Purdy - Director

Appointment date: 02 Jun 1988

Address: Whangarei, 0173 New Zealand

Address used since 26 Jun 2017


Elaine Senga Purdy - Director

Appointment date: 02 Jun 1988

Address: Whangarei, 0173 New Zealand

Address used since 26 Jun 2017

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