Esg Saville Incorporated Limited was incorporated on 04 Sep 2015 and issued an NZ business identifier of 9429041928202. This registered LTD company has been run by 4 directors: Malcolm Sime - an active director whose contract began on 04 Sep 2015,
David Sime - an active director whose contract began on 04 Sep 2015,
Richard Sime - an active director whose contract began on 04 Sep 2015,
Matthew James Sime - an active director whose contract began on 04 Sep 2015.
As stated in our data (updated on 02 Apr 2024), this company uses 1 address: Po Box 31332, Lower Hutt, Lower Hutt, 5040 (type: postal, office).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
E. Sime Group Limited (an entity) located at Lower Hutt.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Sime, Malcolm - located at Lowry Bay, Lower Hutt. Esg Saville Incorporated Limited has been classified as "Nominee service" (ANZSIC K641935).
Principal place of activity
61 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | E. Sime Group Limited Shareholder NZBN: 9429040971414 |
Lower Hutt New Zealand |
04 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sime, Malcolm |
Lowry Bay Lower Hutt 5013 New Zealand |
04 Sep 2015 - |
Ultimate Holding Company
Malcolm Sime - Director
Appointment date: 04 Sep 2015
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 04 Sep 2015
David Sime - Director
Appointment date: 04 Sep 2015
ASIC Name: Esg Foundation Pty. Ltd.
Address: Bondi Beach, Sydney, 2026 Australia
Address used since 01 Jun 2018
Address: Kurnell, Sydney, 2231 Australia
Address: Kurnell, Sydney, 2231 Australia
Address: Paddington, Sydney, 2021 Australia
Address used since 04 Sep 2015
Richard Sime - Director
Appointment date: 04 Sep 2015
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 04 Sep 2015
Matthew James Sime - Director
Appointment date: 04 Sep 2015
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 04 Sep 2015
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