Esa Publications (nz) Limited
Type: NZ Limited Company (Ltd)Esa Publications (Nz) Limited (issued a New Zealand Business Number of 9429039759382) was started on 17 Mar 1986. 8 addresess are currently in use by the company: 3 Cleary Street, Waterloo, Lower Hutt, 5011 (type: registered, service). 3 Cleary Street, Waterloo, Lower Hutt had been their registered address, up until 13 May 2020. Esa Publications (Nz) Limited used other aliases, namely: Ibis Books Limited from 11 Sep 1990 to 09 Dec 1994, W.f. & M.e. Marsh Limited (17 Mar 1986 to 11 Sep 1990). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Te Pūkenga-New Zealand Institute Of Skills and Technology (an other) located at Cnr Anglesea & Nisbet Streets, Hamilton postcode 3204. "Book retailing" (ANZSIC G424410) is the classification the ABS issued Esa Publications (Nz) Limited. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Cleary Street, Waterloo, Lower Hutt, 5011 | Other (Address For Share Register) | 08 Apr 2016 |
| 3 Cleary Street, Waterloo, Lower Hutt, 5011 | Other (Address For Share Register) | 13 Oct 2017 |
| 3 Cleary Street, Waterloo, Lower Hutt, 5011 | Other (Address For Share Register) | 04 May 2020 |
| 3 Cleary Street, Waterloo, Lower Hutt, 5011 | Physical & registered | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ian Bain
Kerikeri, Kerikeri, 0230
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
Caroline Irena Seelig
Silverstream, Upper Hutt, 5019
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
Vaughan Martyn Renner
Khandallah, Wellington, 6035
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
David Ralph Hutton
Khandallah, Wellington, 6035
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 21 Oct 2016 |
|
Edwin Mark Sayes
Epsom, Auckland, 1023
Address used since 06 Sep 1990 |
Director | 06 Sep 1990 - 04 Apr 2016 |
|
Stephanie Ann Sayes
Epsom, Auckland, 1023
Address used since 02 Oct 2009 |
Director | 06 Sep 1990 - 04 Apr 2016 |
| Type | Used since | |
|---|---|---|
| 3 Cleary Street, Waterloo, Lower Hutt, 5011 | Physical & registered | 13 May 2020 |
| 3 Cleary Street, Waterloo, Lower Hutt, 5011 | Records & shareregister | 13 Dec 2022 |
| 3 Cleary Street, Waterloo, Lower Hutt, 5011 | Registered & service | 21 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| 3 Cleary Street, Waterloo, Lower Hutt, 5011 | Registered & physical | 24 Oct 2017 - 13 May 2020 |
| 3 Cleary Street, Waterloo, Lower Hutt, 5011 | Registered | 19 Apr 2016 - 24 Oct 2017 |
| 3 Cleary Street, Waterloo, Lower Hutt, 5011 | Physical | 18 Apr 2016 - 24 Oct 2017 |
| 28 Merivale Avenue, Epsom, Auckland, 1023 | Physical | 16 Jun 1997 - 18 Apr 2016 |
| 28 Merivale Avenue, Epsom, Auckland, 1023 | Registered | 16 Dec 1993 - 19 Apr 2016 |
| 11 Peet Avenue, Epsom, Auckland | Registered | 15 Dec 1993 - 16 Dec 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Pūkenga-new Zealand Institute Of Skills And Technology Other (Other) |
Cnr Anglesea & Nisbet Streets Hamilton 3204 |
08 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayes Corporation Limited Shareholder NZBN: 9429039219220 Company Number: 470068 Entity |
17 Mar 1986 - 08 Apr 2016 | |
|
Sayes, Edwin Mark Individual |
Epsom Auckland |
17 Mar 1986 - 08 Apr 2016 |
|
Sayes Corporation Limited Shareholder NZBN: 9429039219220 Company Number: 470068 Entity |
17 Mar 1986 - 08 Apr 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | The Open Polytechnic Of New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7926597 |
| Country of origin | NZ |
| Address |
3 Cleary Street Waterloo Lower Hutt 5011 |
 |
The Flexible Learning Association Of New Zealand Incorporated The Open Polytechnic Of New Zealand |
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