General information
Estoque Limited
Type: NZ Limited Company (Ltd)9429036457847
New Zealand Business Number
1217485
Company Number
Registered
Company Status
Estoque Limited (issued a business number of 9429036457847) was started on 07 Jun 2002. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their physical address, up until 20 May 2020. 100 shares are allotted 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:
Bvh Group Pty Ltd (an other) located at Erskineville, Nsw postcode 2043. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 20 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Goldberg
Rose Bay, Nsw, 2029
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
Derek Mckillop
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Sanctuary Cove, Queensland, 4212
Address used since 15 Dec 2015
Bundall, Queensland, 4217
Address used since 01 Jan 1970 |
Director | 20 Jun 2002 - 23 Aug 2022 |
|
Jane Patricia Wala
Brisbane, Queensland, 4171
Address used since 15 Dec 2015
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Bundall, Queensland, 4217
Address used since 01 Jan 1970 |
Director | 20 Jun 2002 - 23 Aug 2022 |
|
Mark Wala
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Brisbane, Queensland, .
Address used since 14 Feb 2012
Bundall, Queensland, 4217
Address used since 01 Jan 1970 |
Director | 20 Jun 2002 - 23 Aug 2022 |
|
Catherine Anne Irwin
Sanctuary Cove, Queensland, 4212
Address used since 15 Dec 2015
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Bundall, Queensland, 4217
Address used since 01 Jan 1970 |
Director | 20 Jun 2002 - 23 Aug 2022 |
|
Gabriel Hariata Marcroft
Northland, Wellington,
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - 20 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered | 23 May 2019 - 20 May 2020 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 17 May 2019 - 23 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 21 Mar 2016 - 17 May 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 14 May 2014 - 21 Mar 2016 |
| Level 6, 45 Knights Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 22 Feb 2012 - 14 May 2014 |
| 91 Main Road, Tawa, Wellington | Registered | 25 Mar 2003 - 22 Feb 2012 |
| David Beck Public Accountant, 91 Main Road, Tawa, Wellington | Physical | 25 Mar 2003 - 22 Feb 2012 |
| Mezzanine Level, 234 Wakefield Street, Wellington | Physical & registered | 22 Jul 2002 - 25 Mar 2003 |
| 28a Punjab Street, Ngaio, Wellington | Physical & registered | 07 Jun 2002 - 22 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bvh Group Pty Ltd Other (Other) |
Erskineville Nsw 2043 |
08 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcroft, Gabriel Hariata Individual |
Northland Wellington |
07 Jun 2002 - 21 Sep 2005 |
|
Mckillop, Derek Individual |
Sanctuary Cove Queensland 4212 |
15 Dec 2015 - 08 Sep 2022 |
|
Irwin, Catherine Anne Individual |
Sanctuary Cove Queensland 4212 |
15 Dec 2015 - 08 Sep 2022 |
|
Wala, Mark Individual |
Brisbane, Queensland . |
21 Sep 2005 - 08 Sep 2022 |
|
Wala, Jane Patricia Individual |
Brisbane, Queensland . |
21 Sep 2005 - 08 Sep 2022 |
|
Derek Mckillop Director |
Sanctuary Cove Queensland 4212 |
15 Dec 2015 - 08 Sep 2022 |
|
Catherine Anne Irwin Director |
Sanctuary Cove Queensland 4212 |
15 Dec 2015 - 08 Sep 2022 |
|
Amistad Group Limited Shareholder NZBN: 9429039836243 Company Number: 275487 Entity |
21 Sep 2005 - 15 Dec 2015 | |
|
Amistad Group Limited Shareholder NZBN: 9429039836243 Company Number: 275487 Entity |
21 Sep 2005 - 15 Dec 2015 |
Location
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