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The Essential Trades Group Limited

Type: NZ Limited Company (Ltd)
9429030212244
NZBN
4453919
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 04 May 2017
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered address used since 21 Aug 2023

The Essential Trades Group Limited was registered on 07 Jun 2013 and issued a New Zealand Business Number of 9429030212244. This registered LTD company has been managed by 2 directors: Shawn Cain - an active director whose contract began on 07 Jun 2013,
John Cleghorn - an inactive director whose contract began on 07 Jun 2013 and was terminated on 15 Jun 2018.
As stated in BizDb's data (updated on 14 Mar 2024), the company filed 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, physical).
Until 04 May 2017, The Essential Trades Group Limited had been using 27C William Pickering Drive, Rosedale, North Shore City as their physical address.
BizDb identified previous aliases used by the company: from 21 May 2013 to 07 Jun 2013 they were called The Essential Trade Group Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cain, Shawn (a director) located at Eden Terrace, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cain, Trudie - located at Eden Terrace, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Cain, Shawn, located at Eden Terrace, Auckland (a director),
Duxfield, Tania, located at Rd 2, Helensville (an individual). The Essential Trades Group Limited is categorised as "Employment placement service (candidates and contractors)" (ANZSIC N721130).

Addresses

Previous address

Address #1: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 07 Jun 2013 to 04 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Cain, Shawn Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cain, Trudie Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Cain, Shawn Eden Terrace
Auckland
1010
New Zealand
Individual Duxfield, Tania Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleghorn, Julie Greenhithe
Auckland
0632
New Zealand
Individual Cleghorn, John Greenhithe
Auckland
0632
New Zealand
Directors

Shawn Cain - Director

Appointment date: 07 Jun 2013

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 11 Aug 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Jun 2015


John Cleghorn - Director (Inactive)

Appointment date: 07 Jun 2013

Termination date: 15 Jun 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Jun 2015

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