General information

Esperance Capital Limited

Type: NZ Limited Company (Ltd)
9429036010639
New Zealand Business Number
1296299
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085084178
GST Number
K641915 - Financial Service Nec
Industry classification codes with description

Esperance Capital Limited (issued a New Zealand Business Number of 9429036010639) was registered on 02 May 2003. 5 addresess are in use by the company: Level 4, 186 Willis Street, Te Aro, Te Aro, Wellington, 6011 (type: delivery, registered). C/- Millar & Miller Limited, Level 1, 79 Taranaki St, Te Aro, Wellington had been their physical address, until 30 Sep 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hocking, Paul Raymond Shelley (an individual) located at Wallaceville, Upper Hutt postcode 5018. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Esperance Capital Limited. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
Level 1, Sharp House, 79 Taranaki St, Te Aro, Wellington, 6011 Physical & registered 30 Sep 2013
Po Box 10305, Wellington, 6140 Postal 21 Sep 2021
Level 4, 186 Willis Street, Te Aro, Te Aro, Wellington, 6011 Registered & service 06 Jan 2023
Level 4, 186 Willis Street, Te Aro, Te Aro, Wellington, 6011 Delivery 04 Sep 2023
Contact info
64 21 362545
Phone (Phone)
phocking@esperance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phocking@esperance.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Raymond Shelley Hocking
Wallaceville, Upper Hutt, 5018
Address used since 10 Mar 2023
Te Aro, Wellington, 6011
Address used since 16 Apr 2022
Horokiwi, Wellington, 5016
Address used since 10 Aug 2018
Martinborough, 5711
Address used since 02 Sep 2017
Martinborough, Martinborough, 5711
Address used since 17 Sep 2015
Director 02 May 2003 - current
Bruce Alexander Mckay
One Tree Hill, Auckland, 1061
Address used since 01 Sep 2011
Director 02 May 2003 - 01 Jul 2014
Addresses
Other active addresses
Type Used since
Level 4, 186 Willis Street, Te Aro, Te Aro, Wellington, 6011 Delivery 04 Sep 2023
Previous address Type Period
C/- Millar & Miller Limited, Level 1, 79 Taranaki St, Te Aro, Wellington, 6140 Physical & registered 09 Oct 2012 - 30 Sep 2013
C/- Millar & Miller Limited, First Floor, 93 Cuba Mall, Wellington Physical & registered 02 May 2003 - 09 Oct 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hocking, Paul Raymond Shelley
Individual
Wallaceville
Upper Hutt
5018
02 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Mckay, Bruce Alexander
Individual
Parnell
Auckland
1052
02 May 2003 - 31 Mar 2021
Location
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