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Esperite Limited

Type: NZ Limited Company (Ltd)
9429041563298
NZBN
5554645
Company Number
Registered
Company Status
115843737
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
2/10 Longford Street
Mount Wellington
Auckland 1060
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Feb 2015
2/10 Longford Street
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 03 Mar 2015
2/10 Longford Street
Mount Wellington
Auckland 1060
New Zealand
Office address used since 11 Jul 2019

Esperite Limited, a registered company, was started on 12 Jan 2015. 9429041563298 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. This company has been run by 2 directors: Sergey Efimov - an active director whose contract started on 12 Jan 2015,
Irina Dovgaleva - an active director whose contract started on 26 Jul 2021.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 2/10 Longford Street, Mount Wellington, Auckland, 1060 (category: delivery, postal).
Esperite Limited had been using Unit 15D, 363 Queen Street, Auckland Central, Auckland as their registered address up to 03 Mar 2015.
More names for this company, as we identified at BizDb, included: from 10 Jan 2015 to 16 Jan 2018 they were named Esperite Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: 2/10 Longford Street, Mount Wellington, Auckland, 1060 New Zealand

Delivery & postal address used from 06 May 2020

Principal place of activity

2/10 Longford Street, Mount Wellington, Auckland, 1060 New Zealand


Previous address

Address #1: Unit 15d, 363 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jan 2015 to 03 Mar 2015

Contact info
64 9889 9482
20 Dec 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Dovgaleva, Irina Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Efimov, Sergey Mount Wellington
Auckland
1060
New Zealand
Directors

Sergey Efimov - Director

Appointment date: 12 Jan 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Mar 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 28 Feb 2015


Irina Dovgaleva - Director

Appointment date: 26 Jul 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 26 Jul 2021

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