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ESSCEE HOLDINGS LIMITED

● Registered
NZBN 9429038883408 · NZ Company No. 578347 · NZ Limited Company · Incorporated 26 Feb 1993

Esscee Holdings Limited was incorporated on 26 February 1993 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12168 days.

Overview

NZ Business Number
9429038883408
Company Number
578347
Company Name
ESSCEE HOLDINGS LIMITED
Previously Known As
CLYDE SHOPPING CENTRE LIMITED
before 23 August 2006, Wednesday

DISTRECK SYSTEMS LIMITED
before 21 April 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
26 February 1993 (Friday)
Status
Registered
Status History
Registered as of 26 February 1993 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
203 Baverstock Road
Rotokauri
Hamilton
NZ 3200
Country of Origin
New Zealand
Address for Service
203 Baverstock Road
Rotokauri
Hamilton
NZ 3200

Historic Data for Addresses

Principal Place of Business

  1. From 27 April 1993 to 15 April 1996
    Law Corporation Limited, 76 Anzac Avenue, Auckland
  2. From 15 April 1996 to 10 September 1998
    C/- Fountain City Buildings Ltd, Unit 12, Westpac Buildings, Corner Te Rapa &, Bryant Roads, Te Rapa, Hamilton
  3. From 10 September 1998 to 12 August 2003
    1040 Victoria Street North, Hamilton
  4. From 12 August 2003 to 31 July 2014
    203 Baverstock Road, Rd9, Hamilton, NZ
  5. From 31 July 2014 to 5 August 2015
    203 Baverstock Road, Rd 9, Hamilton, NZ 3289

Address for Service

  1. From 27 June 1997 to 12 August 2003
    1040 Victoria Street, Hamilton
  2. From 27 June 1997 to 27 June 1997
    1040 Victoria Street North, Hamilton
  3. From 12 August 2003 to 31 July 2014
    203 Baverstock Road, Rd9, Hamilton, NZ
  4. From 31 July 2014 to 5 August 2015
    203 Baverstock Road, Rd 9, Hamilton, NZ 3289

Company Director

1 listed
PK
Philip Thomas KELLS
Appointed 1 Sep 1993 · 203 Baverstock Road, Rotokauri, Hamilton, NZ, 3200

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Dorothy Anne KELLS
203 Baverstock Road, Rotokauri, Hamilton
Company No.: 1282232
NZBN: 9429036091294
CR REJTHAR TRUSTEES LIMITED
C/- Chris Rejthar & Associates, Lawyers, 2 Cameron Road, Tauranga