Esse Construction Limited, a registered company, was incorporated on 21 Apr 2015. 9429041703694 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was classified. The company has been supervised by 4 directors: Youngwoo Kim - an active director whose contract began on 16 May 2016,
Young Woo Kim - an active director whose contract began on 16 May 2016,
Sungbong Kim - an inactive director whose contract began on 01 Dec 2020 and was terminated on 07 Nov 2022,
Sung Bong Kim - an inactive director whose contract began on 21 Apr 2015 and was terminated on 16 May 2016.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 6, 11 Arrenway Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Esse Construction Limited had been using 12 Living Stream Road, Albany Heights, Auckland as their physical address until 12 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Kim, Youngwoo - located at 0632, Dairy Flat.
Previous addresses
Address: 12 Living Stream Road, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 29 Oct 2018 to 12 Nov 2019
Address: 12 Living Stream Road, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 24 May 2016 to 29 Oct 2018
Address: 12 Living Stream Road, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 21 Apr 2015 to 24 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kim, Youngwoo |
Dairy Flat 0794 New Zealand |
18 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Sung Bong |
Albany Heights Auckland 0632 New Zealand |
21 Apr 2015 - 16 May 2016 |
Director | Sung Bong Kim |
Albany Heights Auckland 0632 New Zealand |
21 Apr 2015 - 16 May 2016 |
Individual | Kim, Ara |
Albany Heights Auckland 0632 New Zealand |
21 Apr 2015 - 16 May 2016 |
Individual | Kim, Young Woo |
Albany Heights Auckland 0632 New Zealand |
16 May 2016 - 18 Oct 2017 |
Youngwoo Kim - Director
Appointment date: 16 May 2016
Address: Dairy Flat, 0794 New Zealand
Address used since 01 Dec 2020
Address: Coatesville, Dairy Flat, 0794 New Zealand
Address used since 18 Oct 2018
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 16 May 2016
Young Woo Kim - Director
Appointment date: 16 May 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 16 May 2016
Sungbong Kim - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 07 Nov 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 Dec 2020
Sung Bong Kim - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 16 May 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 21 Apr 2015
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