General information

Esangee Limited

Type: NZ Limited Company (Ltd)
9429032756333
New Zealand Business Number
2128274
Company Number
Registered
Company Status

Esangee Limited (NZBN 9429032756333) was launched on 12 May 2008. 2 addresses are in use by the company: 14B Dowling Place, Pakuranga, Auckland, 2010 (type: registered, physical). 12/250 Marua Road, Ellerslie, Auckland 1542 had been their registered address, up until 04 Mar 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Fleming, Peter (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thomas, Andrew Owen (an individual) - located at Glenbrook, Pukekohe. Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
14b Dowling Place, Pakuranga, Auckland, 2010 Registered & physical & service 04 Mar 2014
Directors
Name and Address Role Period
Peter Fleming
Pakuranga, Auckland, 2010
Address used since 12 May 2008
Director 12 May 2008 - current
Andrew Owen Thomas
Glenbrook, Pukekohe, 2679
Address used since 20 Nov 2015
Director 24 Feb 2014 - current
Gregory Fleming
Otahuhu, Auckland, 1062
Address used since 25 Nov 2009
Director 12 May 2008 - 24 Feb 2014
Stephen Fleming
Mount Wellington, Auckland, 1060
Address used since 25 Nov 2009
Director 12 May 2008 - 24 Feb 2014
Addresses
Previous address Type Period
12/250 Marua Road, Ellerslie, Auckland 1542 Registered & physical 12 May 2008 - 04 Mar 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fleming, Peter
Individual
Pakuranga
Auckland
12 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Andrew Owen
Individual
Glenbrook
Pukekohe
2679
24 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Fleming, Stephen
Individual
Ellerslie
Auckland
12 May 2008 - 24 Feb 2014
Fleming, Gregory
Individual
Otahuhu
Auckland
1062
12 May 2008 - 24 Feb 2014
Location
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