General information

E S L Services Limited

Type: NZ Limited Company (Ltd)
9429035883302
New Zealand Business Number
1348441
Company Number
Registered
Company Status

E S L Services Limited (issued an NZ business number of 9429035883302) was started on 17 Jul 2003. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up until 28 Jul 2010. 5581 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 3683 shares (65.99 per cent of shares), namely:
Scott, Jessica Lee (an individual) located at Rd 2, Helensville postcode 0875,
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 1842 shares); it includes
Fernando, Kanukulage Sarath (an individual) - located at Hobsonville, Auckland. Next there is the third group of shareholders, share allocation (56 shares, 1%) belongs to 1 entity, namely:
Munro, Donald Keith, located at Massey, Auckland (an individual). Businesscheck's information was updated on 29 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 28 Jul 2010
Directors
Name and Address Role Period
Kanukulage Sarath Fernando
West Harbour, Auckland, 0618
Address used since 10 Nov 2015
Director 17 Jul 2003 - current
Donald Keith Munro
Massey, Auckland, 0614
Address used since 29 Oct 2021
West Harbour, Auckland, 0618
Address used since 10 Nov 2015
West Harbour, Auckland, 0618
Address used since 04 Jul 2018
Director 17 Jul 2003 - current
Daniel John Munro
Rd3, Featherston, Waiarapa,
Address used since 05 Feb 2010
Director 05 Feb 2010 - 22 Jul 2011
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 25 Nov 2009 - 28 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 10 Dec 2007 - 25 Nov 2009
Landrigan Waite - Chartered Accountants, 10 Young Street, New Plymouth Registered & physical 17 Jul 2003 - 10 Dec 2007
Financial Data
Financial info
5581
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3683
Shareholder Name Address Period
Scott, Jessica Lee
Individual
Rd 2
Helensville
0875
21 Feb 2022 - current
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
Null 4310
04 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1842
Shareholder Name Address Period
Fernando, Kanukulage Sarath
Individual
Hobsonville
Auckland
17 Jul 2003 - current
Shares Allocation #3 Number of Shares: 56
Shareholder Name Address Period
Munro, Donald Keith
Individual
Massey
Auckland
0614
24 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Sanders, Noel Richard
Individual
Ranui
Auckland
0612
17 Jul 2003 - 21 Feb 2022
Sanders, Noel Richard
Individual
Ranui
Auckland
0612
17 Jul 2003 - 21 Feb 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
17 Jul 2003 - 04 Nov 2010
Munro, Daniel John
Individual
Rd3 Featherston
Wairarapa
03 May 2010 - 11 Aug 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
03 May 2010 - 04 Nov 2010
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
17 Jul 2003 - 04 Nov 2010
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
03 May 2010 - 04 Nov 2010
Location
Companies nearby