I.e.s. Limited
Type: NZ Limited Company (Ltd)I.e.s. Limited (issued an NZ business identifier of 9429038870231) was incorporated on 26 May 1993. 1 address is currently in use by the company: 57 San Valentino Drive, Henderson, Auckland, 0612 (type: physical, registered). 57 San Valentino Drive, Henderson, Waitakere 0612 had been their physical address, up until 15 Apr 2015. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Jayanti Keshaw (an individual) located at Henderson, Waitakere 0612. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Wendy Keshaw (an individual) - located at Henderson, Waitakere 0612. Businesscheck's database was last updated on 01 May 2019.
| Current address | Type | Used since |
|---|---|---|
| 57 San Valentino Drive, Henderson, Auckland, 0612 | Physical & registered | 15 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jayanti Keshaw
Henderson, Auckland, 0612
Address used since 07 Apr 2015 |
Director | 27 May 1993 - current |
|
Wendy Keshaw
Henderson, Auckland, 0612
Address used since 07 Apr 2015 |
Director | 21 May 2010 - current |
|
Wendy Keshaw
Henderson Heights, Henderson, Auckland,
Address used since 01 Mar 2005 |
Director | 27 May 1993 - 09 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 57 San Valentino Drive, Henderson, Waitakere 0612 | Physical & registered | 28 May 2010 - 15 Apr 2015 |
| 57 San Valentino Drive, Henderson Heights, Henderson, Auckland | Physical & registered | 30 Mar 2005 - 28 May 2010 |
| 99c Captain Scott Road, Glen Eden, Auckland | Physical | 29 May 1997 - 30 Mar 2005 |
| 5 Derwent Crescent, Titirangi, Auckland 7 | Registered | 08 Nov 1995 - 30 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayanti Keshaw Individual |
Henderson Waitakere 0612 |
26 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Keshaw Individual |
Henderson Waitakere 0612 |
26 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heather Carolle Wyse Individual |
Titirangi Waitakere 0604 |
17 Dec 2008 - 14 Sep 2016 |
 |
Active & Intelligent Packaging Limited 57 San Valentino Drive |
|
Castle Heights Management Limited 65 San Valentino Drive |
|
Larnoch Gardens Management Limited 65 San Valentino Drive |
|
Sadikan Investments Limited 11 San Angelo Court |
|
Navraj Enterprises Limited 77 San Valentino Drive |
|
Chand And Chand Commercial Cleaning (2013) Limited 77 San Valentino Drive |