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Esa Publications (nz) Limited

Type: NZ Limited Company (Ltd)
9429039759382
NZBN
297910
Company Number
Registered
Company Status
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
3 Cleary Street
Waterloo
Lower Hutt 5011
New Zealand
Other address (Address For Share Register) used since 08 Apr 2016
3 Cleary Street
Waterloo
Lower Hutt 5011
New Zealand
Other address (Address For Share Register) used since 13 Oct 2017
3 Cleary Street
Waterloo
Lower Hutt 5011
New Zealand
Other address (Address For Share Register) used since 04 May 2020

Esa Publications (Nz) Limited, a registered company, was started on 17 Mar 1986. 9429039759382 is the New Zealand Business Number it was issued. "Book retailing" (ANZSIC G424410) is how the company is categorised. This company has been run by 6 directors: Murray Ian Bain - an active director whose contract started on 04 Apr 2016,
Caroline Irena Seelig - an active director whose contract started on 04 Apr 2016,
Vaughan Martyn Renner - an active director whose contract started on 04 Apr 2016,
David Ralph Hutton - an inactive director whose contract started on 04 Apr 2016 and was terminated on 21 Oct 2016,
Edwin Mark Sayes - an inactive director whose contract started on 06 Sep 1990 and was terminated on 04 Apr 2016.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 3 Cleary Street, Waterloo, Lower Hutt, 5011 (types include: registered, service).
Esa Publications (Nz) Limited had been using 3 Cleary Street, Waterloo, Lower Hutt as their registered address up to 13 May 2020.
More names used by the company, as we identified at BizDb, included: from 11 Sep 1990 to 09 Dec 1994 they were called Ibis Books Limited, from 17 Mar 1986 to 11 Sep 1990 they were called W.f. & M.e. Marsh Limited.
One entity owns all company shares (exactly 10000 shares) - Te Pūkenga-New Zealand Institute Of Skills and Technology - located at 5011, Cnr Anglesea & Nisbet Streets, Hamilton.

Addresses

Other active addresses

Address #4: 3 Cleary Street, Waterloo, Lower Hutt, 5011 New Zealand

Physical & registered address used from 13 May 2020

Address #5: 3 Cleary Street, Waterloo, Lower Hutt, 5011 New Zealand

Records & shareregister address used from 13 Dec 2022

Address #6: 3 Cleary Street, Waterloo, Lower Hutt, 5011 New Zealand

Registered & service address used from 21 Dec 2022

Previous addresses

Address #1: 3 Cleary Street, Waterloo, Lower Hutt, 5011 New Zealand

Registered & physical address used from 24 Oct 2017 to 13 May 2020

Address #2: 3 Cleary Street, Waterloo, Lower Hutt, 5011 New Zealand

Registered address used from 19 Apr 2016 to 24 Oct 2017

Address #3: 3 Cleary Street, Waterloo, Lower Hutt, 5011 New Zealand

Physical address used from 18 Apr 2016 to 24 Oct 2017

Address #4: 28 Merivale Avenue, Epsom, Auckland, 1023 New Zealand

Physical address used from 16 Jun 1997 to 18 Apr 2016

Address #5: 28 Merivale Avenue, Epsom, Auckland, 1023 New Zealand

Registered address used from 16 Dec 1993 to 19 Apr 2016

Address #6: 11 Peet Avenue, Epsom, Auckland

Registered address used from 15 Dec 1993 to 16 Dec 1993

Contact info
64 4913 5470
03 Oct 2018 Phone
dave.jenkins@openpolytechnic.ac.nz
03 Oct 2018 Email
esa.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Te Pūkenga-new Zealand Institute Of Skills And Technology Cnr Anglesea & Nisbet Streets
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sayes Corporation Limited
Shareholder NZBN: 9429039219220
Company Number: 470068
Individual Sayes, Edwin Mark Epsom
Auckland
Entity Sayes Corporation Limited
Shareholder NZBN: 9429039219220
Company Number: 470068

Ultimate Holding Company

31 Mar 2020
Effective Date
The Open Polytechnic Of New Zealand Limited
Name
Ltd
Type
7926597
Ultimate Holding Company Number
NZ
Country of origin
3 Cleary Street
Waterloo
Lower Hutt 5011
New Zealand
Address
Directors

Murray Ian Bain - Director

Appointment date: 04 Apr 2016

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 04 Apr 2016


Caroline Irena Seelig - Director

Appointment date: 04 Apr 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 04 Apr 2016


Vaughan Martyn Renner - Director

Appointment date: 04 Apr 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Apr 2016


David Ralph Hutton - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 21 Oct 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Apr 2016


Edwin Mark Sayes - Director (Inactive)

Appointment date: 06 Sep 1990

Termination date: 04 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Sep 1990


Stephanie Ann Sayes - Director (Inactive)

Appointment date: 06 Sep 1990

Termination date: 04 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Oct 2009

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