General information

Eswa New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045936227
New Zealand Business Number
6224447
Company Number
Registered
Company Status

Eswa New Zealand Limited (New Zealand Business Number 9429045936227) was registered on 21 Feb 2017. 2 addresses are currently in use by the company: Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, service). 23 Ngaio Street, Saint Martins, Christchurch had been their registered address, up until 15 Nov 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Davidson, Finlay John (a director) located at Rolleston, Christchurch postcode 7514. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Shand, Philip Lindsay (an individual) - located at Saint Martins, Christchurch. Our data was updated on 09 Mar 2024.

Current address Type Used since
23 Ngaio Street, Saint Martins, Christchurch, 8022 Physical 21 Feb 2017
Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 Registered & service 15 Nov 2023
Contact info
James.shandnz@me.com
Email (Financial Administration)
phil@eepl.co.nz
Email (Management)
No website
Website
Directors
Name and Address Role Period
Finlay John Davidson
Rolleston, Christchurch, 7514
Address used since 21 Feb 2017
Director 21 Feb 2017 - current
Philip Lindsay Shand
Saint Martins, Christchurch, 8022
Address used since 21 Feb 2017
Director 21 Feb 2017 - current
Addresses
Principal place of activity
23 Ngaio Street , Saint Martins , Christchurch , 8022
Previous address Type Period
23 Ngaio Street, Saint Martins, Christchurch, 8022 Registered & service 21 Feb 2017 - 15 Nov 2023
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davidson, Finlay John
Director
Rolleston
Christchurch
7514
21 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shand, Philip Lindsay
Individual
Saint Martins
Christchurch
8022
21 Feb 2017 - current

Ultimate Holding Company
Name Energy Efficient Products Limited
Type Ltd
Ultimate Holding Company Number 4210538
Country of origin NZ
Location