General information
Escol Holdings Limited
Type: NZ Limited Company (Ltd)9429038278327
New Zealand Business Number
817474
Company Number
Registered
Company Status
Escol Holdings Limited (issued an NZ business number of 9429038278327) was launched on 17 Jul 1996. 2 addresses are currently in use by the company: Flat 1, 89 Litten Road, Cockle Bay, Auckland, 2014 (type: physical, service). 6 Boston Road, Mt Eden, Auckland had been their physical address, until 23 Mar 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Seay, Glenn Andrew (an individual) located at Cockle Bay, Auckland postcode 2014. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1023 | Registered | 25 Nov 2015 |
| Flat 1, 89 Litten Road, Cockle Bay, Auckland, 2014 | Physical & service | 23 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Andrew Seay
Cockle Bay, Auckland, 2014
Address used since 07 Apr 2021
Sommerville, Auckland, 2014
Address used since 23 Mar 2017 |
Director | 03 May 2016 - current |
|
Cameron Lewis Smith
Eden Terrace, Auckland, 1010
Address used since 13 Mar 2023 |
Director | 13 Mar 2023 - current |
|
Colleen Norma Seay
Cockle Bay, Auckland, 2014
Address used since 23 Mar 2017 |
Director | 17 Jul 1996 - 22 Feb 2023 |
|
Edward Seay
Howick, Auckland,
Address used since 17 Jul 1996 |
Director | 17 Jul 1996 - 30 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1023 | Physical | 25 Nov 2015 - 23 Mar 2016 |
| 187 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 02 Apr 2014 - 25 Nov 2015 |
| Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 10 Mar 2008 - 02 Apr 2014 |
| The Offices Of Jackson Green, Chartered, Accountants, Level 2, 33 Great South, Rd, Newmarket, Auckland | Registered | 11 Apr 2000 - 10 Mar 2008 |
| The Offices Of Jackson Green, Chartered, Accountants, Level 2, 33 Great South, Rd, Newmarket, Auckland | Physical | 17 Jul 1996 - 10 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seay, Glenn Andrew Individual |
Cockle Bay Auckland 2014 |
09 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seay, Colleen Norma Individual |
Cockle Bay Auckland 2014 |
17 Jul 1996 - 05 Dec 2023 |
|
Seay (estate Of), Edward Individual |
Howick Auckland |
17 Jul 1996 - 09 Feb 2006 |
Location
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