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Esthec Nz Limited

Type: NZ Limited Company (Ltd)
9429046056955
NZBN
6263331
Company Number
Registered
Company Status
F333120
Industry classification code
Veneer Wood - Dealing
Industry classification description
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical address used since 05 Apr 2017
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 16 Nov 2023

Esthec Nz Limited was started on 05 Apr 2017 and issued an NZ business number of 9429046056955. The registered LTD company has been managed by 1 director, named Kerry Robin Pearson - an active director whose contract began on 05 Apr 2017.
According to BizDb's database (last updated on 16 Apr 2024), the company uses 2 addresses: 6/9 Milford Road, Milford, Auckland, 0620 (registered address),
6/9 Milford Road, Milford, Auckland, 0620 (service address),
112 Kitchener Road, Milford, Auckland, 0620 (physical address).
Until 16 Nov 2023, Esthec Nz Limited had been using 112 Kitchener Road, Milford, Auckland as their registered address.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 249 shares are held by 2 entities, namely:
Pearson, Dean Timothy (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Pearson, Helen Margaret (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Pearson, Gillian Ann - located at Wade Heads, Whangaparaoa.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pearson, Kerry Robin, located at Wade Heads, Whangaparaoa (an individual). Esthec Nz Limited has been categorised as "Veneer wood - dealing" (ANZSIC F333120).

Addresses

Previous address

Address #1: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & service address used from 05 Apr 2017 to 16 Nov 2023

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Individual Pearson, Dean Timothy Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Pearson, Helen Margaret Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearson, Gillian Ann Wade Heads
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pearson, Kerry Robin Wade Heads
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 748
Individual Pearson, Gillian Ann Wade Heads
Whangaparaoa
0932
New Zealand
Individual Pearson, Kerry Robin Wade Heads
Whangaparaoa
0932
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Pearson, Dean Timothy Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Kerry Robin Pearson - Director

Appointment date: 05 Apr 2017

Address: Wade Heads, Whangaparaoa, 0932 New Zealand

Address used since 05 Apr 2017

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