Essential Films Limited, a registered company, was incorporated on 27 Jun 1994. 9429038647703 is the business number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is classified. The company has been supervised by 5 directors: Stephan Kelly Rogers - an active director whose contract started on 20 Oct 1994,
David John Ross - an active director whose contract started on 20 Oct 1994,
Mark Julian Gooder - an inactive director whose contract started on 16 Dec 1997 and was terminated on 03 Apr 1998,
Ian Robert Ross - an inactive director whose contract started on 27 Jun 1994 and was terminated on 20 Oct 1994,
Kenneth Grey Whitney - an inactive director whose contract started on 27 Jun 1994 and was terminated on 20 Oct 1994.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 9Th Floor, Southern Corss Building, Cnr Victoria & High Streets, Auckland (types include: physical, service).
Essential Films Limited had been using 2Nd Floor, 164 Parnell Road, Parnell, Auckland as their registered address until 07 Nov 1994.
Past names for the company, as we managed to find at BizDb, included: from 27 Jun 1994 to 30 Sep 1994 they were named Harrogate Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally there is the next share allocation (16 shares 16 per cent) made up of 3 entities.
Previous address
Address #1: 2nd Floor, 164 Parnell Road, Parnell, Auckland
Registered address used from 07 Nov 1994 to 07 Nov 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Ross, David John |
Remuera Auckland |
27 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rogers, Kelly Stephan |
Auckland |
27 Jun 1994 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Individual | Roseby, Alison Anne |
Remuera Auckland |
27 Jun 1994 - |
| Individual | Ross, Ian |
Remuera Auckland |
27 Jun 1994 - |
| Individual | Ross, David |
Remuera Auckland |
27 Jun 1994 - |
Stephan Kelly Rogers - Director
Appointment date: 20 Oct 1994
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Oct 1994
David John Ross - Director
Appointment date: 20 Oct 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 1994
Mark Julian Gooder - Director (Inactive)
Appointment date: 16 Dec 1997
Termination date: 03 Apr 1998
Address: Remuera, Auckland,
Address used since 16 Dec 1997
Ian Robert Ross - Director (Inactive)
Appointment date: 27 Jun 1994
Termination date: 20 Oct 1994
Address: Epsom, Auckland,
Address used since 27 Jun 1994
Kenneth Grey Whitney - Director (Inactive)
Appointment date: 27 Jun 1994
Termination date: 20 Oct 1994
Address: Orakei, Auckland,
Address used since 27 Jun 1994
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