Espy Group Limited

Espy Group Limited, a registered company, was registered on 20 Feb 1998. 9429037905392 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been run by 2 directors: Timothy Dillan Lawrence - an active director whose contract began on 20 Feb 1998,
Stephen James Pulley - an inactive director whose contract began on 20 Feb 1998 and was terminated on 30 Sep 1999.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 3 Kawai Rise, Te Atatu Peninsula, Auckland, 0610 (type: physical, service).
Espy Group Limited had been using Unit 8, 36 Sale Street, Auckland as their registered address up to 12 Oct 2022.
Previous aliases used by this company, as we found at BizDb, included: from 20 Feb 1998 to 28 May 2002 they were named L.h. Group Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 99 shares (99 per cent).

Previous addresses

Address: Unit 8, 36 Sale Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2012 to 12 Oct 2022

Address: 72 College Hill, Ponsonby, Auckland New Zealand

Physical & registered address used from 13 May 2008 to 07 Dec 2012

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 20 Apr 2005 to 13 May 2008

Address: 52 College Hill, Ponsonby, Auckland

Physical & registered address used from 01 May 2002 to 20 Apr 2005

Address: Staples Rodway, 11th Floor, 45 Queen Street, Auckland

Registered address used from 25 Oct 2000 to 01 May 2002

Address: 27b Kimberley Road, Epsom, Auckland

Physical address used from 25 Oct 2000 to 01 May 2002

Address: Staples Rodway, 11th Floor, 45 Queen Street, Auckland

Physical address used from 25 Oct 2000 to 25 Oct 2000

Address: 15th Floor, National Mutual Centre, 57-41 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 25 Oct 2000

Address: Ernst & Young, 14th Floor, 41 Shortland St

Registered address used from 21 Oct 1999 to 12 Apr 2000

Address: Ernst & Young, 14th Floor, 41 Shortland St

Physical address used from 21 Oct 1999 to 25 Oct 2000

Address: 15th Floor, National Mutual Centre, 57-41 Shortland Street, Auckland

Physical & registered address used from 28 Sep 1999 to 21 Oct 1999

Previous Shareholders

Timothy Dillan Lawrence - Director

Appointment date: 20 Feb 1998

Stephen James Pulley - Director (Inactive)

Appointment date: 20 Feb 1998

Termination date: 30 Sep 1999