Ess Holding Limited, a registered company, was started on 17 Sep 2008. 9429032557671 is the NZ business identifier it was issued. The company has been run by 1 director, named Susanna Yingming Wang - an active director whose contract began on 17 Sep 2008.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 43 Anzac Street, Takapuna, Auckland, 0622 (category: physical, registered).
Ess Holding Limited had been using 710 Great South Road, Penrose, Auckland as their registered address up to 14 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Wang, Susanna Yingming - located at 0622, Takapuna, Auckland.
Previous addresses
Address: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 01 Sep 2015 to 14 Nov 2019
Address: 369 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 20 Jun 2014 to 14 Nov 2019
Address: Nair & Chen Chartered Accountant Ltd,, 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 20 Jun 2014 to 01 Sep 2015
Address: Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 10 Apr 2014 to 20 Jun 2014
Address: 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 17 Sep 2008 to 10 Apr 2014
Address: 46 Mccahill Views, Highland Park, Auckland New Zealand
Physical address used from 17 Sep 2008 to 20 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wang, Susanna Yingming |
Takapuna Auckland 0622 New Zealand |
17 Sep 2008 - |
Susanna Yingming Wang - Director
Appointment date: 17 Sep 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Jun 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 Apr 2023
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Nov 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 24 Nov 2014
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