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).
Previous address
Address #1: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & service address used from 05 Apr 2017 to 16 Nov 2023
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Individual | Pearson, Dean Timothy |
Stanmore Bay Whangaparaoa 0932 New Zealand |
09 Oct 2017 - |
Individual | Pearson, Helen Margaret |
Stanmore Bay Whangaparaoa 0932 New Zealand |
09 Oct 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pearson, Gillian Ann |
Wade Heads Whangaparaoa 0932 New Zealand |
05 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pearson, Kerry Robin |
Wade Heads Whangaparaoa 0932 New Zealand |
05 Apr 2017 - |
Shares Allocation #4 Number of Shares: 748 | |||
Individual | Pearson, Gillian Ann |
Wade Heads Whangaparaoa 0932 New Zealand |
05 Apr 2017 - |
Individual | Pearson, Kerry Robin |
Wade Heads Whangaparaoa 0932 New Zealand |
05 Apr 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Pearson, Dean Timothy |
Stanmore Bay Whangaparaoa 0932 New Zealand |
09 Oct 2017 - |
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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