Espy Group Limited
Type: NZ Limited Company (Ltd)Espy Group Limited (issued a New Zealand Business Number of 9429037905392) was launched on 20 Feb 1998. 2 addresses are currently in use by the company: 3 Kawai Rise, Te Atatu Peninsula, Auckland, 0610 (type: physical, service). Unit 8, 36 Sale Street, Auckland had been their registered address, up until 12 Oct 2022. Espy Group Limited used other aliases, namely: L.h. Group Limited from 20 Feb 1998 to 28 May 2002. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Lawrence, Timothy Dillan (an individual) located at Te Atatu, Auckland. When considering the second group, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Nirmalaraj, Tracey Joanne (an individual) - located at Pyes Pa, Tauranga,
Lawrence, Timothy Dillan (an individual) - located at Te Atatu, Auckland,
Lawrence, Krishanie Marie (an individual) - located at Te Atatu, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Espy Group Limited. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Kawai Rise, Te Atatu Peninsula, Auckland, 0610 | Physical & service & registered | 12 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Dillan Lawrence
Te Atatu, Auckland, 0610
Address used since 05 Jun 2006 |
Director | 20 Feb 1998 - current |
|
Stephen James Pulley
Medang Serai, Bukit Bundaraya, Bangsar, 59100 Kuala Lumpur, Malaysia,
Address used since 20 Feb 1998 |
Director | 20 Feb 1998 - 30 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 36 Sale Street, Auckland, 1010 | Registered & physical | 07 Dec 2012 - 12 Oct 2022 |
| 72 College Hill, Ponsonby, Auckland | Physical & registered | 13 May 2008 - 07 Dec 2012 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 20 Apr 2005 - 13 May 2008 |
| 52 College Hill, Ponsonby, Auckland | Physical & registered | 01 May 2002 - 20 Apr 2005 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Registered | 25 Oct 2000 - 01 May 2002 |
| 27b Kimberley Road, Epsom, Auckland | Physical | 25 Oct 2000 - 01 May 2002 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Physical | 25 Oct 2000 - 25 Oct 2000 |
| 15th Floor, National Mutual Centre, 57-41 Shortland Street, Auckland | Registered | 12 Apr 2000 - 25 Oct 2000 |
| Ernst & Young, 14th Floor, 41 Shortland St | Registered | 21 Oct 1999 - 12 Apr 2000 |
| Ernst & Young, 14th Floor, 41 Shortland St | Physical | 21 Oct 1999 - 25 Oct 2000 |
| 15th Floor, National Mutual Centre, 57-41 Shortland Street, Auckland | Physical & registered | 28 Sep 1999 - 21 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Timothy Dillan Individual |
Te Atatu Auckland |
20 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nirmalaraj, Tracey Joanne Individual |
Pyes Pa Tauranga 3112 |
20 Dec 2006 - current |
|
Lawrence, Timothy Dillan Individual |
Te Atatu Auckland |
20 Dec 2006 - current |
|
Lawrence, Krishanie Marie Individual |
Te Atatu Auckland |
20 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Lawrence Family Trust Other |
05 Jun 2006 - 27 Jun 2010 | |
|
Lawrence Family Trust Other |
05 Jun 2006 - 27 Jun 2010 |
 |
Blue Snow Limited Unit 1, 36 Sale Street |
|
M 2 Magazine Uk Limited Unit 8 |
|
M 2 Magazine Limited Unit 8 |
|
My Cloud Bench Limited Unit 1, 36 Sale Street |
|
Espy Media Group Limited Unit 8 |
|
Platypus Shoes Limited Shed 15, 1-3 City Works Depot |
|
Espy Media Group Limited Unit 8 |
|
Les Mills India Lp Limited 22 Centre Street |
|
Conner Holdings (2009) Limited Level 7, 57 Symonds Street, Auckland |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Kmm Trustee Company Limited L4, 152 Fanshawe Street |