General information
Espin Holdings NZ Limited
Type: NZ Limited Company (Ltd)9429041830369
New Zealand Business Number
5740551
Company Number
Registered
Company Status
Espin Holdings Nz Limited (issued an NZ business number of 9429041830369) was launched on 30 Jun 2015. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 26 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Espin Capital Pty Limited (an other) located at West Perth, Western Australia postcode 6005. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 26 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Albert Maasdorp
Nedlands, Wa, 6009
Address used since 08 Feb 2018
Subiaco, Wa, 6008
Address used since 30 Jun 2015
225 St Georges Square, Perth, 6000
Address used since 01 Jan 1970
West Perth, Western Australia, 6005
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 21 Jul 2015 - 26 Mar 2020 |
| Level 1 Shed 24 Prince's Wharf, 147 Quay Street, Auckland, 1010 | Physical & registered | 30 Jun 2015 - 21 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Espin Capital Pty Limited Other (Other) |
West Perth Western Australia 6005 |
30 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 07 Feb 2018 |
| Name | Espin Capital Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 604080739 |
| Country of origin | AU |
| Address |
Level 2 225 St Georges Square Perth 6000 |
Location
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