ESI GROUP LIMITED
New Zealand
24 October 2003
9429035695332
NZD
Business Description
ESI GROUP LIMITED is registered as a business on 24 October 2003, structured as a NZ LIMITED COMPANY (LTD) with the business reigstration number (NZBN): 9429035695332 issued and govern by the New Zealand Companies Office. The business official address is 59 MERCURY WAY, WHITBY, PORIRUA, 5024, NEW ZEALAND and is in the industry of M699940: MIGRATION CONSULTING AND SERVICE. Its default trading currency is New Zealand Dollar (NZD) and it is known as also known as ESI INVESTMENTS LIMITED. It is not GST registered, which suggest that ESI GROUP LIMITED has an annual reported sales / revenue volume of less than NZD 60,000 in the last 12 months or have been exempted from the GST filing requirements. The business files its annual return on November 2025. The most recent financial account was submitted on 02 November 2022. No business website was provided.
The director(s) of ESI GROUP LIMITED are as follow: Hun Si TAE (appointed director on 24 October 2003 and is presently active).
ESI GROUP LIMITED has a simple shareholding structure. The total number of share(s) issued by ESI GROUP LIMITED is 100. These shares were allocated in the following proportion: 100 shares held by Hun Si TAE. ESI GROUP LIMITED does not have an ultimate holding company and the business is not directly listed on any stock exchange.
In the past 365 days, ESI GROUP LIMITED has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,852, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised.
ESI GROUP LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 3,852
Good Payment Sum
6
Good Payment Count
2023-04-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
ESI GROUP LIMITED
Registry Business Number
9429035695332
Official Address
59 MERCURY WAY, WHITBY, PORIRUA, 5024, NEW ZEALAND
Date Founded
24 OCTOBER 2003
Base Currency
NEW ZEALAND DOLLAR (NZD)
Industry Classification
M699940: MIGRATION CONSULTING AND SERVICE
Governing Agency
Business Website(s)
No website
Business Phone Number
NOT AVAILABLE
Entity Structure
NZ LIMITED COMPANY (LTD)
GST / Sales Tax Status
NOT REGISTERED
Active Appointments
Hun Si TAE (DIRECTOR)
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
ACTIVE
Frequently Asked
What is the legal name and registration number of ESI GROUP LIMITED? Is it still in business?
"ESI GROUP LIMITED" is the legal full name of the business with the registered number 9429035695332. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ESI GROUP LIMITED?
The credit profile of ESI GROUP LIMITED is assessed with the payment rating of "A", find out more.
When did ESI GROUP LIMITED register as a business?
ESI GROUP LIMITED started business on 24 October 2003.
Where is ESI GROUP LIMITED located?
The address of ESI GROUP LIMITED is in 59 MERCURY WAY, WHITBY, PORIRUA, 5024, NEW ZEALAND.
What is the base currency of ESI GROUP LIMITED?
The default trading currency of ESI GROUP LIMITED is the New Zealand Dollar (NZD).
Who is ESI GROUP LIMITED governed by?
ESI GROUP LIMITED is under the jurisdiction of New Zealand, overseen by the New Zealand Companies Office.
Other businesses in New Zealand
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ESI GROUP LIMITED". If you find this business dealing with regulated products, please further check that ESI GROUP LIMITED is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.