Esse Construction Limited
Type: NZ Limited Company (Ltd)Esse Construction Limited (NZBN 9429041703694) was incorporated on 21 Apr 2015. 2 addresses are currently in use by the company: Flat 6, 11 Arrenway Drive, Rosedale, Auckland, 0632 (type: registered, physical). 12 Living Stream Road, Albany Heights, Auckland had been their physical address, until 12 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kim, Youngwoo (a director) located at Dairy Flat postcode 0794. "House construction, alteration, renovation or general repair" (business classification E301130) is the category the ABS issued to Esse Construction Limited. Businesscheck's information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 6, 11 Arrenway Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Youngwoo Kim
Dairy Flat, 0794
Address used since 01 Dec 2020
Coatesville, Dairy Flat, 0794
Address used since 18 Oct 2018
Albany Heights, Auckland, 0632
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Young Woo Kim
Albany Heights, Auckland, 0632
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Sungbong Kim
Rd 4, Dairy Flat, 0794
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 07 Nov 2022 |
|
Sung Bong Kim
Albany Heights, Auckland, 0632
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 16 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 12 Living Stream Road, Albany Heights, Auckland, 0632 | Physical & registered | 29 Oct 2018 - 12 Nov 2019 |
| 12 Living Stream Road, Albany Heights, Auckland, 0632 | Physical & registered | 24 May 2016 - 29 Oct 2018 |
| 12 Living Stream Road, Albany Heights, Auckland, 0632 | Registered & physical | 21 Apr 2015 - 24 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Youngwoo Director |
Dairy Flat 0794 |
18 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Sung Bong Individual |
Albany Heights Auckland 0632 |
21 Apr 2015 - 16 May 2016 |
|
Sung Bong Kim Director |
Albany Heights Auckland 0632 |
21 Apr 2015 - 16 May 2016 |
|
Kim, Ara Individual |
Albany Heights Auckland 0632 |
21 Apr 2015 - 16 May 2016 |
|
Kim, Young Woo Individual |
Albany Heights Auckland 0632 |
16 May 2016 - 18 Oct 2017 |
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