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General information

Esal Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039976574
New Zealand Business Number
232926
Company Number
Registered
Company Status

Esal Enterprises Limited (issued an NZ business number of 9429039976574) was incorporated on 22 Feb 1984. 2 addresses are currently in use by the company: 110 Saddleton Road, Rd 4, Clarks Beach, 2679 (type: physical, registered). 56 Intrepid Crescent, Beachlands, Auckland had been their registered address, until 14 Sep 2018. Esal Enterprises Limited used other aliases, namely: Brake & Clutch (Manukau) Limited from 02 Mar 1989 to 28 Feb 1997, Select-A-Part Limited (22 Feb 1984 to 02 Mar 1989). 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Neilson, Eric (an individual) located at Rd 4, Pukekohe postcode 2679. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
110 Saddleton Road, Rd 4, Clarks Beach, 2679 Physical & registered & service 14 Sep 2018
Last updated:
Directors
Name and Address Role Period
Eric Neilson
Rd 4, Pukekohe, 2679
Address used since 30 Sep 2015
Director 01 Mar 1989 - current
Sandra Leslee Neilson
Beachlands, Auckland, 2018
Address used since 30 Jun 1994
Director 30 Jun 1994 - 30 Sep 2015
Addresses
Previous address Type Period
56 Intrepid Crescent, Beachlands, Auckland, 2018 Registered & physical 20 Mar 2009 - 14 Sep 2018
C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City Registered 24 Jul 2007 - 20 Mar 2009
C J Bishop Chartered Accounant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City Physical 24 Jul 2007 - 20 Mar 2009
C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City Registered & physical 20 Apr 2007 - 24 Jul 2007
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Registered & physical 23 Jun 2005 - 20 Apr 2007
1st Flr, Nz Insurance Bldg, 507 Lake Rd, Takapuna Physical & registered 01 Jul 1997 - 23 Jun 2005
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Neilson, Eric
Individual 		Rd 4
Pukekohe
2679 		22 Feb 1984 - current

Historic shareholders

Shareholder Name Address Period
Neilson, Sandra Leslee
Individual 		Beachlands
Auckland
 22 Feb 1984 - 30 Sep 2015
Location
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