General information
Escea International Limited
Type: NZ Limited Company (Ltd)9429032924985
New Zealand Business Number
2090574
Company Number
Registered
Company Status
Escea International Limited (issued an NZ business number of 9429032924985) was launched on 20 Feb 2008. 9 addresess are currently in use by the company: 17 Carnforth Street, Green Island, Dunedin, 9018 (type: service, shareregister). Level 13 481 Moray Place, Dunedin had been their registered address, up to 17 Nov 2016. Escea International Limited used other names, namely: Escea Usa Limited from 20 Feb 2008 to 19 Jun 2008. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Escea Limited (an entity) located at Otago House, 481 Moray Place, Dunedin postcode 9016. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Carnforth Street, Green Island, Dunedin | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jan 2010 |
| 17 Carnforth Street, Green Island, Dunedin | Physical & service | 26 Jan 2010 |
| Level 13 481 Moray Place, Dunedin, 9016 | Registered | 17 Nov 2016 |
| P.o. Box 5277, Dunedin, 9054 | Postal | 02 Feb 2024 |
Contact info
64 3 4788220
Phone
www.escea.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Warren Mcgregor
Abbotsford, Dunedin, 9018
Address used since 19 Jan 2010 |
Director | 20 Feb 2008 - current |
|
Kyle Cameron
Company Bay, Dunedin, 9014
Address used since 19 Jan 2010 |
Director | 20 Feb 2008 - current |
|
Nigel Vaughan Bamford
Glenleith, Dunedin, 9010
Address used since 08 Mar 2011 |
Director | 20 Feb 2008 - current |
|
Garth David Milmine
Abbotsford, Dunedin, 9018
Address used since 08 Mar 2011 |
Director | 20 Feb 2008 - current |
|
Michael Craig Horne
Dunedin, 9012
Address used since 05 Feb 2016 |
Director | 20 Feb 2008 - 30 Nov 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P.o. Box 5277, Dunedin, 9054 | Postal | 02 Feb 2024 |
| 17 Carnforth Street, Green Island, Dunedin, 9018 | Office & delivery & shareregister | 02 Feb 2024 |
| 17 Carnforth Street, Green Island, Dunedin, 9018 | Service | 13 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 481 Moray Place, Dunedin, 9058 | Registered | 17 Mar 2011 - 17 Nov 2016 |
| Level 11 481 Moray Place, Dunedin, 9058 | Registered | 16 Mar 2011 - 17 Mar 2011 |
| Level 8 481 Moray Place, Dunedin | Registered | 26 Jan 2010 - 16 Mar 2011 |
| 89 Gilkison Street, Dunedin | Registered | 20 Feb 2008 - 26 Jan 2010 |
| 31 Devon Street, Dunedin | Physical | 20 Feb 2008 - 26 Jan 2010 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Escea Limited Shareholder NZBN: 9429036562480 Entity (NZ Limited Company) |
Otago House 481 Moray Place, Dunedin 9016 |
20 Feb 2008 - current |
Ultimate Holding Company
| Name | Escea Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1199391 |
| Country of origin | NZ |
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