3Esi Apac Limited (NZBN 9429041334577) was started on 11 Aug 2014. 2 addresses are currently in use by the company: 20 Hancock Drive, Flagstaff, Hamilton, 3210 (type: registered, physical). Suite 2, 571 Great North Road, Grey Lynn, Auckland had been their registered address, up until 06 Dec 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
3Es Innovation Inc (an other) located at 1900, 520 - 3Rd Avenue Sw, Calgary Ab postcode T2P 0R3. Our information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
20 Hancock Drive, Flagstaff, Hamilton, 3210 | Registered & physical & service | 06 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Francesc D'assis Batlle Perales
Flagstaff, Hamilton, 3210
Address used since 03 Feb 2017 |
Director | 11 Aug 2014 - current |
George Claiborne Myers | Director | 15 Feb 2021 - current |
Wayne Douglas Sim
Calgary Ab, T3H 5B1
Address used since 11 Aug 2014 |
Director | 11 Aug 2014 - 15 Feb 2021 |
Previous address | Type | Period |
---|---|---|
Suite 2, 571 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical | 15 May 2015 - 06 Dec 2021 |
C/-simpson Grierson, 88 Shortland Street, Auckland, 1010 | Physical & registered | 11 Aug 2014 - 15 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
3es Innovation Inc Other (Other) |
1900, 520 - 3rd Avenue Sw Calgary Ab T2P 0R3 |
11 Aug 2014 - current |
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