3esi Apac Limited

3Esi Apac Limited was started on 11 Aug 2014 and issued an NZ business number of 9429041334577. This registered LTD company has been managed by 3 directors: Francesc D'assis Batlle Perales - an active director whose contract began on 11 Aug 2014,
George M. - an active director whose contract began on 15 Feb 2021,
Wayne Douglas Sim - an inactive director whose contract began on 11 Aug 2014 and was terminated on 15 Feb 2021.
As stated in our database (updated on 02 Mar 2024), this company registered 1 address: 20 Hancock Drive, Flagstaff, Hamilton, 3210 (type: registered, physical).
Until 06 Dec 2021, 3Esi Apac Limited had been using Suite 2, 571 Great North Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
3Es Innovation Inc (an other) located at 1900, 520 - 3Rd Avenue Sw, Calgary Ab postcode T2P 0R3.

Previous addresses

Address: Suite 2, 571 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 15 May 2015 to 06 Dec 2021

Address: C/-simpson Grierson, 88 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Aug 2014 to 15 May 2015

Francesc D'assis Batlle Perales - Director

Appointment date: 11 Aug 2014

George M. - Director

Appointment date: 15 Feb 2021

Wayne Douglas Sim - Director (Inactive)

Appointment date: 11 Aug 2014

Termination date: 15 Feb 2021