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Esprit Consulting Limited

Type: NZ Limited Company (Ltd)
9429033027548
NZBN
2059229
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
439 Hillsborough Road
Mount Roskill
Auckland 1041
New Zealand
Postal address used since 07 Sep 2021
27 Coey Place
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 15 Dec 2021

Esprit Consulting Limited, a registered company, was started on 04 Dec 2007. 9429033027548 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been run by 1 director, named Mark De Jong - an active director whose contract started on 04 Dec 2007.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 27 Coey Place, Glen Eden, Auckland, 0602 (registered address),
27 Coey Place, Glen Eden, Auckland, 0602 (physical address),
27 Coey Place, Glen Eden, Auckland, 0602 (service address),
439 Hillsborough Road, Mount Roskill, Auckland, 1041 (postal address) among others.
Esprit Consulting Limited had been using 439 Hillsborough Road, Mount Roskill, Auckland as their physical address until 15 Dec 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 02 Mar 2016 to 15 Dec 2021

Address #2: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 07 Oct 2011 to 02 Mar 2016

Address #3: Lee & Holden Chartered Accountants Ltd, 3049 Great North Rd New Lynn Auckland New Zealand

Physical & registered address used from 04 Dec 2007 to 07 Oct 2011

Contact info
64 9 4156764
Phone
markdj100@gmail.com
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
markdj100@gmail.com
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual De Jong, Anne-marie Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual De Jong, Anne-marie Rd 2
Albany
0792
New Zealand
Individual De Jong, Mark Rd 2
Albany
0792
New Zealand
Directors

Mark De Jong - Director

Appointment date: 04 Dec 2007

Address: Rd 2, Albany, 0792 New Zealand

Address used since 22 Oct 2009

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