General information

Esp Company Limited

Type: NZ Limited Company (Ltd)
9429039687111
New Zealand Business Number
320096
Company Number
Registered
Company Status

Esp Company Limited (NZBN 9429039687111) was incorporated on 30 Oct 1986. 2 addresses are in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: physical, service). 1A John Street, Herne Bay, Auckland had been their physical address, up to 13 Apr 2007. Esp Company Limited used more names, namely: Elaine Purdy & Associates Limited from 30 Oct 1986 to 23 Nov 1993. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 450 shares (90 per cent of shares), namely:
Purdy, Elaine Senga (an individual) located at Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 50 shares); it includes
Purdy, Kevin Grant (an individual) - located at Whangarei. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
58 College Hill Road, Ponsonby, Auckland Physical & service & registered 13 Apr 2007
Directors
Name and Address Role Period
Kevin Grant Purdy
Whangarei, 0173
Address used since 26 Jun 2017
Director 02 Jun 1988 - current
Elaine Senga Purdy
Whangarei, 0173
Address used since 26 Jun 2017
Director 02 Jun 1988 - current
Addresses
Previous address Type Period
1a John Street, Herne Bay, Auckland Physical & registered 08 Nov 2002 - 13 Apr 2007
3b Hamilton Road, Herne Bay, Auckland Physical 21 Mar 1998 - 08 Nov 2002
12 Maidstone Street, Grey Lynn, Auckland Physical 21 Mar 1998 - 21 Mar 1998
12 Maidstone Street, Grey Lynn, Auckland Registered 21 Mar 1998 - 08 Nov 2002
- Physical 08 May 1996 - 21 Mar 1998
8 Rangawai Road, Titirangi, Auckland Registered 18 Oct 1993 - 21 Mar 1998
Ground Floor, Aetna House, 57/59 Symonds St, Auckland Registered 07 Apr 1993 - 18 Oct 1993
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Purdy, Elaine Senga
Individual
Whangarei
0173
30 Oct 1986 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Purdy, Kevin Grant
Individual
Whangarei
0173
30 Oct 1986 - current
Location
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