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Essington Holdings Limited

Type: NZ Limited Company (Ltd)
9429030245129
NZBN
4424778
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7 Essington Place
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 16 Sep 2014

Essington Holdings Limited was started on 29 Apr 2013 and issued a New Zealand Business Number of 9429030245129. This registered LTD company has been managed by 2 directors: Allan Ronald Taylor - an active director whose contract began on 29 Apr 2013,
Lynette June Taylor - an active director whose contract began on 29 Apr 2013.
According to our data (updated on 11 Apr 2024), this company registered 1 address: 7 Essington Place, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Up until 16 Sep 2014, Essington Holdings Limited had been using 9 Darren Crescent, Half Moon Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Taylor, Allan Ronald (a director) located at Half Moon Bay, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Taylor, Lynette June - located at Half Moon Bay, Auckland. Essington Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 9 Darren Crescent, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 29 Apr 2013 to 16 Sep 2014

Contact info
64 9 5359421
08 Oct 2018 Phone
allant@outlook.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Taylor, Allan Ronald Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Taylor, Lynette June Half Moon Bay
Auckland
2012
New Zealand
Directors

Allan Ronald Taylor - Director

Appointment date: 29 Apr 2013

Address: Half Moon Bay, Manukau, 2012 New Zealand


Lynette June Taylor - Director

Appointment date: 29 Apr 2013

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 12 Sep 2014

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