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Esse Construction Limited

Type: NZ Limited Company (Ltd)
9429041703694
NZBN
5677287
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Flat 6, 11 Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Kim, Youngwoo Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Sung Bong Albany Heights
Auckland
0632
New Zealand
Director Sung Bong Kim Albany Heights
Auckland
0632
New Zealand
Individual Kim, Ara Albany Heights
Auckland
0632
New Zealand
Individual Kim, Young Woo Albany Heights
Auckland
0632
New Zealand
Directors

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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