Shortcuts

Es3 Limited

Type: NZ Limited Company (Ltd)
9429030580770
NZBN
3924808
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Kpmg, 10 Customhouse Quay
Wellington 6140
New Zealand
Registered & physical & service address used since 23 Jul 2012
15 Raiha Street
Elsdon
Porirua 5022
New Zealand
Delivery address used since 07 Oct 2020
Level 6, 44 Bowen St
Wellington 6142
New Zealand
Registered & service address used since 31 Jul 2023

Es3 Limited, a registered company, was started on 23 Jul 2012. 9429030580770 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been categorised. This company has been run by 2 directors: Graeme Murray Turley - an active director whose contract started on 23 Jul 2012,
Lincoln David Turley - an active director whose contract started on 23 Jul 2012.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 44 Bowen St, Wellington, 6142 (type: registered, service).
A total of 100 shares are issued to 5 shareholders (5 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 17 shares (17%). Finally the next share allocation (17 shares 17%) made up of 1 entity.

Contact info
sales@es3.co.nz
24 Sep 2018 Email
www.es3.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Turley, Morgan George Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Turley, Matthew Joel Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Turley, Daniel Graeme Takapu Valley
Wellington
5028
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Turley, Lincoln David Churton Park
Wellington
6037
New Zealand
Shares Allocation #5 Number of Shares: 16
Director Turley, Graeme Murray Takapu Valley
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ultibend Industries Limited
Shareholder NZBN: 9429035757139
Company Number: 1403339
Wellington
6012
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ultibend Industries Limited
Name
Ltd
Type
1403339
Ultimate Holding Company Number
NZ
Country of origin
Directors

Graeme Murray Turley - Director

Appointment date: 23 Jul 2012

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 01 Mar 2015


Lincoln David Turley - Director

Appointment date: 23 Jul 2012

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 23 Jul 2012

Nearby companies
Similar companies