General information
3esi Apac Limited
Type: NZ Limited Company (Ltd)9429041334577
New Zealand Business Number
5400382
Company Number
Registered
Company Status
3Esi Apac Limited (NZBN 9429041334577) was started on 11 Aug 2014. 2 addresses are currently in use by the company: 20 Hancock Drive, Flagstaff, Hamilton, 3210 (type: registered, physical). Suite 2, 571 Great North Road, Grey Lynn, Auckland had been their registered address, up until 06 Dec 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
3Es Innovation Inc (an other) located at 1900, 520 - 3Rd Avenue Sw, Calgary Ab postcode T2P 0R3. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Hancock Drive, Flagstaff, Hamilton, 3210 | Registered & physical & service | 06 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francesc D'assis Batlle Perales
Flagstaff, Hamilton, 3210
Address used since 03 Feb 2017 |
Director | 11 Aug 2014 - current |
| George Claiborne Myers | Director | 15 Feb 2021 - current |
|
Wayne Douglas Sim
Calgary Ab, T3H 5B1
Address used since 11 Aug 2014 |
Director | 11 Aug 2014 - 15 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 571 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical | 15 May 2015 - 06 Dec 2021 |
| C/-simpson Grierson, 88 Shortland Street, Auckland, 1010 | Physical & registered | 11 Aug 2014 - 15 May 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
3es Innovation Inc Other (Other) |
1900, 520 - 3rd Avenue Sw Calgary Ab T2P 0R3 |
11 Aug 2014 - current |
Location
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Kia Maia Limited 2/571 Great North Rd |
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|
P&b Restaurant Limited 571d Great North Road |