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I.e.s. Limited

Type: NZ Limited Company (Ltd)
9429038870231
NZBN
581774
Company Number
Registered
Company Status
Current address
57 San Valentino Drive
Henderson
Auckland 0612
New Zealand
Physical & registered address used since 15 Apr 2015

I.e.s. Limited was launched on 26 May 1993 and issued an NZ business number of 9429038870231. This registered LTD company has been managed by 3 directors: Jayanti Keshaw - an active director whose contract started on 27 May 1993,
Wendy Keshaw - an active director whose contract started on 21 May 2010,
Wendy Keshaw - an inactive director whose contract started on 27 May 1993 and was terminated on 09 Dec 2005.
As stated in BizDb's database (updated on 01 May 2019), the company filed 1 address: 57 San Valentino Drive, Henderson, Auckland, 0612 (type: physical, registered).
Up to 15 Apr 2015, I.e.s. Limited had been using 57 San Valentino Drive, Henderson, Waitakere 0612 as their physical address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Jayanti Keshaw (an individual) located at Henderson, Waitakere 0612.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Wendy Keshaw - located at Henderson, Waitakere 0612.

Addresses

Previous addresses

Address: 57 San Valentino Drive, Henderson, Waitakere 0612 New Zealand

Physical & registered address used from 28 May 2010 to 15 Apr 2015

Address: 57 San Valentino Drive, Henderson Heights, Henderson, Auckland

Physical & registered address used from 30 Mar 2005 to 28 May 2010

Address: 99c Captain Scott Road, Glen Eden, Auckland

Physical address used from 29 May 1997 to 30 Mar 2005

Address: 5 Derwent Crescent, Titirangi, Auckland 7

Registered address used from 08 Nov 1995 to 30 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 09 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Jayanti Keshaw Henderson
Waitakere 0612

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Wendy Keshaw Henderson
Waitakere 0612

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heather Carolle Wyse Titirangi
Waitakere 0604

New Zealand
Directors

Jayanti Keshaw - Director

Appointment date: 27 May 1993

Address: Henderson, Auckland, 0612 New Zealand

Address used since 07 Apr 2015


Wendy Keshaw - Director

Appointment date: 21 May 2010

Address: Henderson, Auckland, 0612 New Zealand

Address used since 07 Apr 2015


Wendy Keshaw - Director (Inactive)

Appointment date: 27 May 1993

Termination date: 09 Dec 2005

Address: Henderson Heights, Henderson, Auckland,

Address used since 01 Mar 2005

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