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Espin Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429041830369
NZBN
5740551
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 26 Mar 2020

Espin Holdings Nz Limited, a registered company, was started on 30 Jun 2015. 9429041830369 is the NZ business identifier it was issued. The company has been run by 1 director, named Charles Albert Maasdorp - an active director whose contract began on 30 Jun 2015.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Espin Holdings Nz Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up to 26 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Espin Capital Pty Limited - located at 1024, West Perth, Western Australia.

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jul 2015 to 26 Mar 2020

Address: Level 1 Shed 24 Prince's Wharf, 147 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Jun 2015 to 21 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Espin Capital Pty Limited West Perth
Western Australia
6005
Australia

Ultimate Holding Company

07 Feb 2018
Effective Date
Espin Capital Pty Limited
Name
Company
Type
604080739
Ultimate Holding Company Number
AU
Country of origin
Level 2
225 St Georges Square
Perth 6000
Australia
Address
Directors

Charles Albert Maasdorp - Director

Appointment date: 30 Jun 2015

ASIC Name: Espin Capital Pty Ltd

Address: Nedlands, Wa, 6009 Australia

Address used since 08 Feb 2018

Address: Subiaco, Wa, 6008 Australia

Address used since 30 Jun 2015

Address: 225 St Georges Square, Perth, 6000 Australia

Address: West Perth, Western Australia, 6005 Australia

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