General information
Esp Ventures Limited
Type: NZ Limited Company (Ltd)9429037877460
New Zealand Business Number
901634
Company Number
Registered
Company Status
Esp Ventures Limited (issued a New Zealand Business Number of 9429037877460) was registered on 09 Apr 1998. 2 addresses are in use by the company: 60 Grafton Rd, Auckland, 1010 (type: physical, registered). C/-Hubbard & Associates, Chartered Accountants, 60 Grafton Rd, Auckland had been their registered address, until 20 Jun 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Maxwell, Elizabeth Louise (an individual) located at Lyttleton 8012, Christchurch. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Grafton Rd, Auckland, 1010 | Physical & registered & service | 20 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Louise Maxwell
Lyttelton, Lyttelton, 8082
Address used since 31 May 2010 |
Director | 09 Apr 1998 - current |
|
Stephen Craig Gilbert
St Heliers, Auckland,
Address used since 09 Apr 1998 |
Director | 09 Apr 1998 - 31 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hubbard & Associates, Chartered Accountants, 60 Grafton Rd, Auckland | Registered & physical | 07 Apr 2006 - 20 Jun 2011 |
| C/- Hubbard & Associates, Chartered Accountants, 3 Margot Street, Newmarket, Auckland | Registered & physical | 18 May 2002 - 07 Apr 2006 |
| Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland | Registered | 23 Apr 2001 - 18 May 2002 |
| 37 Grampian Road, St Heliers, Auckland | Registered | 12 Apr 2000 - 23 Apr 2001 |
| Weston & Associates, Chartered Accountants, 34 Towai Str, St Heliers Bay, Auckland | Registered | 25 Mar 2000 - 12 Apr 2000 |
| Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland | Physical | 25 Mar 2000 - 18 May 2002 |
| Weston & Associates, Chartered Accountants, 34 Towai Str, St Heliers Bay, Auckland | Physical | 25 Mar 2000 - 25 Mar 2000 |
| 37 Grampian Road, St Heliers, Auckland | Registered | 30 Jun 1999 - 25 Mar 2000 |
| 37 Grampian Road, St Heliers, Auckland | Physical | 15 Aug 1998 - 25 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Elizabeth Louise Individual |
Lyttleton 8012 Christchurch |
22 Mar 2004 - current |
Location
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