General information
Escollate Limited
Type: NZ Limited Company (Ltd)9429033821382
New Zealand Business Number
1873451
Company Number
Registered
Company Status
Escollate Limited (issued a business number of 9429033821382) was started on 02 Nov 2006. 2 addresses are currently in use by the company: 27 St Lawrence Street, Toi Toi, Nelson, 7010 (type: physical, registered). 17 Mount Vernon Place, Washington Valley, Nelson had been their registered address, up until 07 Aug 2020. 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 600 shares (100 per cent of shares), namely:
Tima Consultancy Limited (an entity) located at Toi Toi, Nelson postcode 7010. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 St Lawrence Street, Toi Toi, Nelson, 7010 | Physical & registered & service | 07 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Edwards
Toi Toi, Nelson, 7010
Address used since 14 Jul 2020
The Brook, Nelson, 7010
Address used since 11 Oct 2019 |
Director | 11 Oct 2019 - current |
|
Sean Thomas
Nelson, Nelson,
Address used since 26 Jun 2015 |
Director | 02 Nov 2006 - 16 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Mount Vernon Place, Washington Valley, Nelson, 7010 | Registered & physical | 02 May 2018 - 07 Aug 2020 |
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered | 09 Aug 2016 - 02 May 2018 |
| 121 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 12 Jul 2011 - 09 Aug 2016 |
| 17 Mount Vernon Place, Nelson | Registered & physical | 02 Nov 2006 - 12 Jul 2011 |
Financial Data
Financial info
600
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Tima Consultancy Limited Shareholder NZBN: 9429048329163 Entity (NZ Limited Company) |
Toi Toi Nelson 7010 |
18 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tima Consulting Limited Shareholder NZBN: 9429035295679 Company Number: 1532432 Entity |
Onehunga Auckland 1061 |
02 Nov 2006 - 18 Jun 2020 |
|
Tima Consulting Limited Shareholder NZBN: 9429035295679 Company Number: 1532432 Entity |
Onehunga Auckland 1061 |
02 Nov 2006 - 18 Jun 2020 |
Ultimate Holding Company
| Effective Date | 24 Jul 2015 |
| Name | Tima Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1532432 |
| Country of origin | NZ |
| Address |
329b Onehunga Mall Onehunga Auckland 1061 |
Location
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