Esource Electronics Limited
Type: NZ Limited Company (Ltd)Esource Electronics Limited (NZBN 9429035451679) was registered on 06 May 2004. 2 addresses are currently in use by the company: 123A Apirana Ave, Glen Innes (type: physical, registered). 82H Elizabeth Knox Pl, Panmure, Auckland had been their physical address, up to 17 Jun 2008. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Wake, Michael Graeme (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Vulcan Trustee Co (2023) Limited (an entity) - located at Auckland Central, Auckland,
Wake, Michael Graeme (an individual) - located at Saint Johns, Auckland. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123a Apirana Ave, Glen Innes | Physical & registered & service | 17 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Graeme Wake
Saint Johns, Auckland, 1072
Address used since 24 Apr 2018
Saint Johns, Auckland, 1072
Address used since 07 Apr 2017 |
Director | 06 May 2004 - current |
|
Andrea Michele Wake
Saint Johns, Auckland, 1072
Address used since 24 Apr 2018
Saint Johns, Auckland, 1072
Address used since 07 Apr 2017 |
Director | 06 May 2004 - 05 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 82h Elizabeth Knox Pl, Panmure, Auckland | Physical & registered | 28 May 2007 - 17 Jun 2008 |
| Weston & Associates Accountants, 123a Apirana Ave, Glen Innes, Auckland | Registered | 31 May 2005 - 28 May 2007 |
| Weston & Associates, Level 1 Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland | Registered | 06 May 2004 - 31 May 2005 |
| 7 Inglewood Street, Glen Innes, Auckland | Physical | 06 May 2004 - 28 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wake, Michael Graeme Individual |
Saint Johns Auckland 1072 |
06 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vulcan Trustee Co (2023) Limited Shareholder NZBN: 9429051010737 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Jul 2023 - current |
|
Wake, Michael Graeme Individual |
Saint Johns Auckland 1072 |
06 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wake, Andrea Michele Individual |
Panmure Auckland 1072 |
06 May 2004 - 06 Jul 2023 |
|
Wake, Andrea Michele Individual |
Panmure Auckland 1072 |
06 May 2004 - 06 Jul 2023 |
|
Mcnish, Anthony Ian Individual |
Clarkville Kaiapoi R.d. 2 |
06 May 2004 - 10 Jun 2008 |
 |
Renfree Wilson Investments Limited 123a Apirana Avenue |
|
Van Den Brink 122 Limited 123 Apirana Avenue |
|
Briggs Trustee Limited 123a Apirana Ave |
|
Samadian Limited 123a Apirana Avenue |
|
Wild Indigo Investments Limited 123a Apirana Ave |
|
Vado Consulting Limited 123a Apirana Avenue |