General information
Esi Limited
Type: NZ Limited Company (Ltd)9429038724749
New Zealand Business Number
621442
Company Number
Registered
Company Status
Esi Limited (issued a New Zealand Business Number of 9429038724749) was started on 25 Mar 1994. 5 addresess are in use by the company: 60 Epuni Street, Epuni, Lower Hutt, 5011 (type: registered, physical). 27 Madras Street, Khandallah, Wellington had been their registered address, until 14 Feb 2022. Esi Limited used more aliases, namely: Spanayr Holdings Limited from 25 Mar 1994 to 01 Jun 1994. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Purchas, Gareth Vincent (an individual) located at Epuni, Lower Hutt postcode 5011. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Madras Street, Wellington 6035 | Other (Address For Share Register) | 28 Jan 2009 |
| 60 Epuni Street, Epuni, Lower Hutt, 5011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Feb 2022 |
| 60 Epuni Street, Epuni, Lower Hutt, 5011 | Registered & physical & service | 14 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Vincent Purchas
Hutt Central, Lower Hutt, 5011
Address used since 03 Feb 2022
Khandallah, Wellington, 6035
Address used since 01 Jan 2016 |
Director | 26 May 1994 - current |
|
Cedric Hugh Mackenzie
Kingston Heights, Wellington,
Address used since 26 May 1994
Island Bay, Wellington,
Address used since 26 May 1994 |
Director | 26 May 1994 - 25 Feb 1997 |
|
Daryl Bruce Adamson
Wellington,
Address used since 26 May 1994 |
Director | 26 May 1994 - 20 Sep 1995 |
|
Peter James Mcclintock
Auckland 10,
Address used since 25 Mar 1994 |
Director | 25 Mar 1994 - 26 May 1994 |
|
Gloria Ann Rennie
St Heliers,
Address used since 25 Mar 1994 |
Director | 25 Mar 1994 - 26 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Madras Street, Khandallah, Wellington, 6035 | Registered & physical | 04 Feb 2009 - 14 Feb 2022 |
| 27 Madras Street, Wellington | Physical | 08 Feb 2001 - 04 Feb 2009 |
| At The Registered Office Of The Company | Physical | 08 Feb 2001 - 08 Feb 2001 |
| 145 The Ridgeway, Wellington 6002 | Physical | 10 Feb 1999 - 08 Feb 2001 |
| 145 The Ridgeway, Wellington 6002 | Registered | 30 Apr 1998 - 04 Feb 2009 |
| 23 Eden Street, Island Bay, Wellington | Registered | 31 May 1996 - 30 Apr 1998 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 20 Jul 1994 - 31 May 1996 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Purchas, Gareth Vincent Individual |
Epuni Lower Hutt 5011 |
25 Mar 1994 - current |
Location
Companies nearby
 |
Most Excellent Trees Limited 17 Madras Street |
|
Most Excellent People Limited 17 Madras Street |
|
Seva Limited 66, Delhi Crescent |
|
Coastal Quilters Incorporated 15 Madras Street |
|
Jobgram Limited 10 Shortland Street |
|
Larkhill Company Limited 32 Rangoon Street |