Esal Enterprises Limited was started on 22 Feb 1984 and issued a New Zealand Business Number of 9429039976574. This registered LTD company has been supervised by 2 directors: Eric Neilson - an active director whose contract began on 01 Mar 1989,
Sandra Leslee Neilson - an inactive director whose contract began on 30 Jun 1994 and was terminated on 30 Sep 2015.
According to our data (updated on 31 Mar 2024), this company filed 1 address: 110 Saddleton Road, Rd 4, Clarks Beach, 2679 (types include: physical, registered).
Until 14 Sep 2018, Esal Enterprises Limited had been using 56 Intrepid Crescent, Beachlands, Auckland as their registered address.
BizDb found past names for this company: from 02 Mar 1989 to 28 Feb 1997 they were called Brake & Clutch (Manukau) Limited, from 22 Feb 1984 to 02 Mar 1989 they were called Select-A-Part Limited.
A total of 5000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Neilson, Eric (an individual) located at Rd 4, Pukekohe postcode 2679.
Previous addresses
Address: 56 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 20 Mar 2009 to 14 Sep 2018
Address: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
Registered address used from 24 Jul 2007 to 20 Mar 2009
Address: C J Bishop Chartered Accounant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
Physical address used from 24 Jul 2007 to 20 Mar 2009
Address: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 20 Apr 2007 to 24 Jul 2007
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 23 Jun 2005 to 20 Apr 2007
Address: 1st Flr, Nz Insurance Bldg, 507 Lake Rd, Takapuna
Physical & registered address used from 01 Jul 1997 to 23 Jun 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Neilson, Eric |
Rd 4 Pukekohe 2679 New Zealand |
22 Feb 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neilson, Sandra Leslee |
Beachlands Auckland |
22 Feb 1984 - 30 Sep 2015 |
Eric Neilson - Director
Appointment date: 01 Mar 1989
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Sep 2015
Sandra Leslee Neilson - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 30 Sep 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Jun 1994
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