General information

Esn Construction Limited

Type: NZ Limited Company (Ltd)
9429032976984
New Zealand Business Number
2076826
Company Number
Registered
Company Status

Esn Construction Limited (issued an NZ business identifier of 9429032976984) was started on 20 Dec 2007. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 17 Jul 2020. Esn Construction Limited used more aliases, namely: Esn Projects 2008 Limited from 20 Dec 2007 to 25 Nov 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
O'driscoll, Roy Walter (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Nielsen Law Trustee (2008) Limited (an entity) - located at Hamilton East, Hamilton,
O'driscoll, Roy Walter (an individual) - located at Hamilton East, Hamilton,
O'driscoll, Margaret Alison (an individual) - located at Hamilton East, Hamilton. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
O'driscoll, Margaret Alison, located at Hamilton East, Hamilton (an individual). Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 17 Jul 2020
Directors
Name and Address Role Period
Roy Walter O'driscoll
Hamilton East, Hamilton, 3214
Address used since 04 Dec 2015
Director 20 Dec 2007 - current
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 29 May 2019 - 17 Jul 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 14 Dec 2015 - 29 May 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 08 Mar 2010 - 14 Dec 2015
C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton 3210 Physical & registered 28 Jan 2009 - 08 Mar 2010
C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton Physical & registered 20 Dec 2007 - 28 Jan 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'driscoll, Roy Walter
Individual
Hamilton East
Hamilton
3216
20 Dec 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Nielsen Law Trustee (2008) Limited
Shareholder NZBN: 9429032724950
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
09 Apr 2010 - current
O'driscoll, Roy Walter
Individual
Hamilton East
Hamilton
3216
20 Dec 2007 - current
O'driscoll, Margaret Alison
Individual
Hamilton East
Hamilton
3216
20 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'driscoll, Margaret Alison
Individual
Hamilton East
Hamilton
3216
20 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Gray, Athol Thomas
Individual
Hamilton
20 Dec 2007 - 20 Dec 2007
Longbottom, Richard Patrick
Individual
Ashmore
Hamilton
20 Dec 2007 - 28 May 2009
Location
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