Esg Saville Incorporated Limited
Type: NZ Limited Company (Ltd)Esg Saville Incorporated Limited (issued a New Zealand Business Number of 9429041928202) was registered on 04 Sep 2015. 5 addresess are currently in use by the company: Po Box 31332, Lower Hutt, Lower Hutt, 5040 (type: postal, office). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
E. Sime Group Limited (an entity) located at Lower Hutt. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Sime, Malcolm (a director) - located at Lowry Bay, Lower Hutt. "Nominee service" (ANZSIC K641935) is the category the ABS issued Esg Saville Incorporated Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Seaview Road, Seaview, Lower Hutt, 5010 | Physical & registered & service | 04 Sep 2015 |
| Po Box 31332, Lower Hutt, Lower Hutt, 5040 | Postal | 02 Aug 2019 |
| 61 Seaview Road, Seaview, Lower Hutt, 5010 | Office & delivery | 02 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Sime
Lowry Bay, Lower Hutt, 5013
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
David Sime
Bondi Beach, Sydney, 2026
Address used since 01 Jun 2018
Kurnell, Sydney, 2231
Address used since 01 Jan 1970
Kurnell, Sydney, 2231
Address used since 01 Jan 1970
Paddington, Sydney, 2021
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Richard Sime
Normandale, Lower Hutt, 5010
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Matthew James Sime
Lowry Bay, Lower Hutt, 5013
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
| 61 Seaview Road , Seaview , Lower Hutt , 5010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
E. Sime Group Limited Shareholder NZBN: 9429040971414 Entity (NZ Limited Company) |
Lower Hutt |
04 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sime, Malcolm Director |
Lowry Bay Lower Hutt 5013 |
04 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | E. Sime Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2125 |
| Country of origin | NZ |
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