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ESL HOLDINGS LIMITED

Removed
NZBN 9429039541215 · NZ Company No. 365173 · NZ Limited Company · Incorporated 2 Dec 1987

Esl Holdings Limited was incorporated on 2 December 1987 (Wednesday) and as of 28 May 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039541215
Company Number
365173
Company Name
ESL HOLDINGS LIMITED
Previously Known As
ECOMIST SYSTEMS LIMITED
before 1 March 2005, Tuesday

INTEGRATED VACUUM SYSTEMS LIMITED
before 29 October 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
2 December 1987 (Wednesday)
Status
Removed
Status History
Removed as of 27 February 2007 (Tuesday)
In Liquidation as of 31 July 2006 (Monday)
Registered as of 2 December 1987 (Wednesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Grant Thornton Auckland Limited
97-101 Hobson Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Grant Thornton Auckland Limited
97-101 Hobson Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 January 1992 to 18 March 1993
    C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier
  2. From 18 March 1993 to 1 December 1995
    Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier
  3. From 1 December 1995 to 11 January 2001
    60 Napier Street, Freemans Bay, Auckland
  4. From 11 January 2001 to 4 March 2005
    64 Lunn Avenue, Mt Wellington, Auckland

Address for Service

  1. From 20 February 1992 to 20 February 1992
    -
  2. From 20 February 1992 to 9 March 2000
    70 Lunn Avenue, Mt Wellington, Auckland
  3. From 9 March 2000 to 4 March 2005
    144 Felton Mathew Ave, Glen Innes, Auckland
  4. From 9 March 2000 to 9 March 2000
    64 Lunn Avenue, Mt Wellington, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
IP
Ivan Keith PAUL
Appointed 18 Apr 1995 · 4 Riverview Road, Panmure, Auckland
AR
Arthur Shirer RADFORD
Appointed 17 Nov 2000 · Middle Gable, Matapouri Road, Rd3, Whangarei
IB
Ian Leslie BRADLEY
Appointed 17 Nov 2000 · 45 Ngarahana Avenue, Paremoremo, NZ, 0632
RP
Robert PARKINSON
Appointed 17 Nov 2000 · 46 Rutherford Terrace, Meadowbank, Auckland, NZ, 1072

Company Shareholders

1 share parcel · 170,000 shares total

Share allocation 1
170,000 shares (100%)
Company No.: 48330
NZBN: 9429040731544
APL INVESTMENTS LIMITED
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland