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General information

Esparrek Holdings Limited

Type: NZ Limited Company (Ltd)
9429036516339
New Zealand Business Number
1207006
Company Number
Registered
Company Status

Esparrek Holdings Limited (NZBN 9429036516339) was started on 06 May 2002. 2 addresses are in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). Suite 1, 721 High Street, Boulcott, Lower Hutt had been their physical address, up to 14 Jun 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Kerr, Belinda (an individual) located at Wellington. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Apse, Chris (an individual) - located at Wellington. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
B.j. King Trustees Limited, located at Whangamata, Whangamata (an entity),
Kerr, Belinda, located at Wellington (an individual),
Apse, Chris, located at Wellington (an individual). The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 Registered & physical & service 14 Jun 2021
Last updated:
Directors
Name and Address Role Period
Chris Apse
Churton Park, Wellington, 6037
Address used since 23 Jun 2016
Director 06 May 2002 - current
Addresses
Previous address Type Period
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 Physical & registered 19 Jun 2019 - 14 Jun 2021
20 Ronald Woolf Place, Wellington Registered & physical 06 May 2002 - 19 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kerr, Belinda
Individual 		Wellington
 06 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Apse, Chris
Individual 		Wellington
 06 May 2002 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
B.j. King Trustees Limited
Shareholder NZBN: 9429034810828
Entity (NZ Limited Company) 		Whangamata
Whangamata
3620 		12 Apr 2006 - current
Kerr, Belinda
Individual 		Wellington
 06 May 2002 - current
Apse, Chris
Individual 		Wellington
 06 May 2002 - current
Location
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