General information
Esper Limited
Type: NZ Limited Company (Ltd)9429030438033
New Zealand Business Number
4117798
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Esper Limited (issued an NZ business identifier of 9429030438033) was started on 16 Nov 2012. 2 addresses are currently in use by the company: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (type: registered, physical). Level 2, 23 Shortland Street, Auckland had been their physical address, up to 30 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Carlington Trustees (Nz) Limited (an entity) located at Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Esper Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Registered & physical & service | 30 Sep 2019 |
Contact info
office@pearsetrustnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 05 Sep 2019 |
Director | 05 Sep 2019 - 31 Jan 2020 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 24 Feb 2014 |
Director | 26 Jul 2013 - 05 Sep 2019 |
|
Lachlan James Williams
Ponsonby, Auckland, 1011
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - 26 Jul 2013 |
Addresses
Principal place of activity
| Level 2, 23 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 23 Shortland Street, Auckland, 1010 | Physical & registered | 08 Jan 2018 - 30 Sep 2019 |
| Level 2, 112 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Feb 2015 - 08 Jan 2018 |
| Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 04 Nov 2013 - 25 Feb 2015 |
| Unit 1a, 6 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 17 Oct 2013 - 04 Nov 2013 |
| 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 16 Aug 2013 - 17 Oct 2013 |
| Level 3, 23 O'connell Street, Auckland, 1010 | Physical & registered | 16 Nov 2012 - 16 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlington Trustees (nz) Limited Shareholder NZBN: 9429042167747 Entity (NZ Limited Company) |
Wellington 6011 |
17 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fid-elite Estate Limited Shareholder NZBN: 9429041563847 Company Number: 5555188 Entity |
Wellington 6011 |
17 Feb 2015 - 17 Jan 2024 |
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
24 Oct 2013 - 17 Feb 2015 | |
|
Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 Entity |
16 Nov 2012 - 24 Oct 2013 | |
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
24 Oct 2013 - 17 Feb 2015 | |
|
Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 Entity |
16 Nov 2012 - 24 Oct 2013 |
Location
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|
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|
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