General information
Esm Holdings Limited
Type: NZ Limited Company (Ltd)9429033530857
New Zealand Business Number
1921336
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
Esm Holdings Limited (New Zealand Business Number 9429033530857) was started on 16 Mar 2007. 4 addresses are in use by the company: 22A Mcarthur Avenue, St Heliers, Auckland, 1071 (type: registered, service). 1/22 Mcarthur Avenue, St Heliers, Auckland had been their physical address, up to 13 Jun 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Manak, Jason (an individual) located at St Heliers, Auckland postcode 1071. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Esm Holdings Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/22 Mcarthur Avenue, St Heliers, Auckland, 1071 | Registered & physical & service | 13 Jun 2014 |
| 22a Mcarthur Avenue, St Heliers, Auckland, 1071 | Registered & service | 15 Jun 2023 |
Contact info
64 21 2957689
Phone (Phone)
rav.manak@hotmail.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Manak
St Heliers, Auckland, 1071
Address used since 01 Apr 2023
St Heliers, Auckland, 1071
Address used since 17 Apr 2014 |
Director | 16 Mar 2007 - current |
|
Ravinder Manak
St Heliers, Auckland, 1071
Address used since 01 Apr 2023
St Heliers, Auckland, 1071
Address used since 04 Jun 2014 |
Director | 16 Mar 2007 - current |
Addresses
Principal place of activity
| 1/22 Mcarthur Avenue , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 1/22 Mcarthur Avenue, St Heliers, Auckland, 1050 | Physical & registered | 12 Jun 2014 - 13 Jun 2014 |
| 19 Manawa Road, Remuera, Auckland, 1050 | Registered & physical | 25 Nov 2013 - 12 Jun 2014 |
| Flat 1, 37 Sonia Avenue, Remuera, Auckland, 1050 | Registered & physical | 03 Oct 2011 - 25 Nov 2013 |
| 12 Pinehurst Place, Wattledowns, Manurewa, Auckland | Registered & physical | 16 Mar 2007 - 03 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Manak, Jason Individual |
St Heliers Auckland 1071 |
16 Mar 2007 - current |
Location
Companies nearby
 |
Saint Consultancy Group Limited Flat 2, 22 Mcarthur Avenue |
|
Oceans International Group Limited Flat 2, 22 Mcarthur Avenue |
|
Cyberdyne Services N.z. Limited 17a Mcarthur Avenue |
|
Riverview Business Solutions Limited 2/12 Mcarthur Avenue |
|
Cloud Business Systems Limited 2/12 Mc Arthur Avenue |
|
Kennedy Far North Transport Limited Flat 2 12 Mcarthur Avenue |
Similar companies
|
Duder Project Management Limited 34 Kesteven Avenue |
|
Fusions Marketing NZ Limited 10 Bryant Place |
|
Soto Apartments Limited 10 Kaimata Street |
|
Bay Ca Limited 9a Maskell Street |
|
Complete Project Management Services Limited Flat 3, 40 The Parade |
|
Ultra Health New Zealand Limited 39 The Parade |