3Esi Apac Limited was started on 11 Aug 2014 and issued an NZ business number of 9429041334577. This registered LTD company has been managed by 3 directors: Francesc D'assis Batlle Perales - an active director whose contract began on 11 Aug 2014,
George M. - an active director whose contract began on 15 Feb 2021,
Wayne Douglas Sim - an inactive director whose contract began on 11 Aug 2014 and was terminated on 15 Feb 2021.
As stated in our database (updated on 02 Mar 2024), this company registered 1 address: 20 Hancock Drive, Flagstaff, Hamilton, 3210 (type: registered, physical).
Until 06 Dec 2021, 3Esi Apac Limited had been using Suite 2, 571 Great North Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
3Es Innovation Inc (an other) located at 1900, 520 - 3Rd Avenue Sw, Calgary Ab postcode T2P 0R3.
Previous addresses
Address: Suite 2, 571 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 15 May 2015 to 06 Dec 2021
Address: C/-simpson Grierson, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Aug 2014 to 15 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | 3es Innovation Inc |
1900, 520 - 3rd Avenue Sw Calgary Ab T2P 0R3 Canada |
11 Aug 2014 - |
Francesc D'assis Batlle Perales - Director
Appointment date: 11 Aug 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Feb 2017
George M. - Director
Appointment date: 15 Feb 2021
Wayne Douglas Sim - Director (Inactive)
Appointment date: 11 Aug 2014
Termination date: 15 Feb 2021
Address: Calgary Ab, T3H 5B1 Canada
Address used since 11 Aug 2014
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