General information
Esangee Limited
Type: NZ Limited Company (Ltd)9429032756333
New Zealand Business Number
2128274
Company Number
Registered
Company Status
Esangee Limited (NZBN 9429032756333) was launched on 12 May 2008. 2 addresses are in use by the company: 14B Dowling Place, Pakuranga, Auckland, 2010 (type: registered, physical). 12/250 Marua Road, Ellerslie, Auckland 1542 had been their registered address, up until 04 Mar 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Fleming, Peter (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thomas, Andrew Owen (an individual) - located at Glenbrook, Pukekohe. Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14b Dowling Place, Pakuranga, Auckland, 2010 | Registered & physical & service | 04 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Fleming
Pakuranga, Auckland, 2010
Address used since 12 May 2008 |
Director | 12 May 2008 - current |
|
Andrew Owen Thomas
Glenbrook, Pukekohe, 2679
Address used since 20 Nov 2015 |
Director | 24 Feb 2014 - current |
|
Gregory Fleming
Otahuhu, Auckland, 1062
Address used since 25 Nov 2009 |
Director | 12 May 2008 - 24 Feb 2014 |
|
Stephen Fleming
Mount Wellington, Auckland, 1060
Address used since 25 Nov 2009 |
Director | 12 May 2008 - 24 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12/250 Marua Road, Ellerslie, Auckland 1542 | Registered & physical | 12 May 2008 - 04 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Peter Individual |
Pakuranga Auckland |
12 May 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Andrew Owen Individual |
Glenbrook Pukekohe 2679 |
24 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Stephen Individual |
Ellerslie Auckland |
12 May 2008 - 24 Feb 2014 |
|
Fleming, Gregory Individual |
Otahuhu Auckland 1062 |
12 May 2008 - 24 Feb 2014 |
Location
Companies nearby
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Tour Company Limited 14b Dowling Place |
|
Tamaki Bay Limited 14b Dowling Place |
|
Skybird Limited 20b Kentigern Close |
|
Luckybay Limited 29 Tamaki Bay Drive |
|
Frontier Security Limited 2/5 Dowling Place |
|
Destiny Church Whangarei 32 Kentigern Close |