General information
Esec Limited
Type: NZ Limited Company (Ltd)9429031370301
New Zealand Business Number
3139465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105694008
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Esec Limited (issued a New Zealand Business Number of 9429031370301) was launched on 19 Oct 2010. 4 addresses are in use by the company: 559 Mahurangi East Road, Algies Bay, Warkworth, 0920 (type: registered, physical). 4 North West Anchorage, Warkworth had been their registered address, until 10 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccormick, Peter Colin (a director) located at Algies Bay, Warkworth postcode 0920. "Computer consultancy service" (business classification M700010) is the category the ABS issued Esec Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 559 Mahurangi East Road, Algies Bay, Warkworth, 0920 | Other (Address For Share Register) | 01 Oct 2013 |
| 4 North West Anchorage, Warkworth, 0986 | Other (Address For Share Register) | 05 May 2017 |
| 559 Mahurangi East Road, Algies Bay, Warkworth, 0920 | Registered & physical & service | 10 May 2018 |
Contact info
64 21 1528049
Phone (Phone)
pete.mccormick@esec.co.nz
Email
www.esec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Colin Mccormick
Algies Bay, Warkworth, 0920
Address used since 02 May 2018
Omaha, Warkworth, 0986
Address used since 01 May 2016
Warkworth, 0986
Address used since 05 May 2017 |
Director | 19 Oct 2010 - current |
Addresses
Principal place of activity
| 559 Mahurangi East Road , Algies Bay , Warkworth , 0920 |
| Previous address | Type | Period |
|---|---|---|
| 4 North West Anchorage, Warkworth, 0986 | Registered & physical | 15 May 2017 - 10 May 2018 |
| 8 Twilight Bay, Omaha, Warkworth, 0986 | Registered & physical | 26 May 2016 - 15 May 2017 |
| 559 Mahurangi East Road, Algies Bay, Warkworth, 0920 | Physical & registered | 09 Oct 2013 - 26 May 2016 |
| 76 Matakana Road, Rd 5, Warkworth, 0985 | Physical & registered | 09 Mar 2011 - 09 Oct 2013 |
| 5 Clinton Road, Rd 6, Warkworth, 0986 | Registered & physical | 19 Oct 2010 - 09 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Peter Colin Director |
Algies Bay Warkworth 0920 |
19 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Alison Rachelle Individual |
Algies Bay Warkworth 0920 |
01 Mar 2011 - 18 May 2016 |
Location
Companies nearby
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Farside Design Limited 7 Mera Road |
|
Well Plastered Limited 547 Mahurangi East Road |
|
Rollprint Limited 1 Mera Road |
|
Shady Furniture Limited 5 Alexander Road |
|
The Mahurangi Community Trust 10 Alexander Road |
|
Asia Trade (nz) Limited 575 Mahurangi East Road |
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