Esq Consulting Limited
Type: NZ Limited Company (Ltd)Esq Consulting Limited (issued a business number of 9429036843053) was started on 10 Jul 2001. 4 addresses are currently in use by the company: 56 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, service). 371 Parnell Road, Parnell, Auckland had been their physical address, up until 17 Mar 2021. Esq Consulting Limited used more aliases, namely: East Coast Residential Limited from 23 Apr 2009 to 15 Feb 2017, Qed Residential Limited (18 Feb 2008 to 23 Apr 2009) and Waiting For Opportunity (Afl) Limited (05 May 2005 - 18 Feb 2008). 75000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 37500 shares (50% of shares), namely:
Mcnabb, George Willem (a director) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (37500 shares); it includes
Qed Holdings Limited (an entity) - located at Parnell, Auckland. Businesscheck's database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 367 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 17 Mar 2021 |
| 56 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & service | 13 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
George Willem Mcnabb
Grafton, Auckland, 1023
Address used since 04 Jun 2019
Grafton, Auckland, 1023
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
Gary John Mcnabb
Parnell, Auckland, 1052
Address used since 09 Sep 2010 |
Director | 10 Jul 2001 - 06 May 2015 |
|
Paul Edward Fraser
Plimmerton, Wellington,
Address used since 10 Jul 2001 |
Director | 10 Jul 2001 - 01 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| 371 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 31 May 2019 - 17 Mar 2021 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 20 Sep 2018 - 31 May 2019 |
| 6 Boston Road, Mt Eden, Auckland, 1023 | Registered | 10 Aug 2015 - 20 Sep 2018 |
| Level 1, 6 Boston Road, Mt Eden, Auckland, 1023 | Physical | 11 May 2015 - 20 Sep 2018 |
| 22 Taurarua Terrace, Parnell, Auckland, 1052 | Registered | 24 Mar 2015 - 10 Aug 2015 |
| 22 Taurarua Terrace, Parnell, Auckland, 1052 | Physical | 24 Mar 2015 - 11 May 2015 |
| Pidgeon Law, Level 6, 48 Greys Avenue, Auckland | Registered & physical | 15 Feb 2010 - 15 Feb 2010 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 15 Feb 2010 - 24 Mar 2015 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 04 Jun 2009 - 15 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 04 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 11 Apr 2005 - 23 Oct 2007 |
| Allfields Apartments, 35 Johnston Street, Wellington | Registered & physical | 29 Apr 2003 - 11 Apr 2005 |
| 35 Johnston Street, Wellington | Physical & registered | 10 Jul 2001 - 29 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, George Willem Director |
Herne Bay Auckland 1011 |
13 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Qed Holdings Limited Shareholder NZBN: 9429036733361 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pac Limited Shareholder NZBN: 9429037861483 Company Number: 904981 Entity |
10 Jul 2001 - 27 Jun 2010 | |
|
Pac Limited Shareholder NZBN: 9429037861483 Company Number: 904981 Entity |
10 Jul 2001 - 27 Jun 2010 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |