General information

Esthec NZ Limited

Type: NZ Limited Company (Ltd)
9429046056955
New Zealand Business Number
6263331
Company Number
Registered
Company Status
F333120 - Veneer Wood - Dealing
Industry classification codes with description

Esthec Nz Limited (issued an NZ business identifier of 9429046056955) was started on 05 Apr 2017. 2 addresses are in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 112 Kitchener Road, Milford, Auckland had been their registered address, up until 16 Nov 2023. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 249 shares (24.9% of shares), namely:
Pearson, Dean Timothy (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Pearson, Helen Margaret (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Pearson, Gillian Ann (an individual) - located at Wade Heads, Whangaparaoa. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pearson, Kerry Robin, located at Wade Heads, Whangaparaoa (an individual). "Veneer wood - dealing" (ANZSIC F333120) is the category the Australian Bureau of Statistics issued to Esthec Nz Limited. Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Physical 05 Apr 2017
6/9 Milford Road, Milford, Auckland, 0620 Registered & service 16 Nov 2023
Directors
Name and Address Role Period
Kerry Robin Pearson
Wade Heads, Whangaparaoa, 0932
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Addresses
Previous address Type Period
112 Kitchener Road, Milford, Auckland, 0620 Registered & service 05 Apr 2017 - 16 Nov 2023
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Pearson, Dean Timothy
Individual
Stanmore Bay
Whangaparaoa
0932
09 Oct 2017 - current
Pearson, Helen Margaret
Individual
Stanmore Bay
Whangaparaoa
0932
09 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearson, Gillian Ann
Individual
Wade Heads
Whangaparaoa
0932
05 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pearson, Kerry Robin
Individual
Wade Heads
Whangaparaoa
0932
05 Apr 2017 - current
Shares Allocation #4 Number of Shares: 748
Shareholder Name Address Period
Pearson, Gillian Ann
Individual
Wade Heads
Whangaparaoa
0932
05 Apr 2017 - current
Pearson, Kerry Robin
Individual
Wade Heads
Whangaparaoa
0932
05 Apr 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pearson, Dean Timothy
Individual
Stanmore Bay
Whangaparaoa
0932
09 Oct 2017 - current
Location
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