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Essential Software Holdings Limited

Type: NZ Limited Company (Ltd)
9429030923652
NZBN
3583671
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
487 Mount Albert Road
Mount Roskill
Auckland 1042
New Zealand
Registered & physical address used since 17 May 2012

Essential Software Holdings Limited was registered on 10 Oct 2011 and issued a number of 9429030923652. This registered LTD company has been supervised by 2 directors: Oliver Michael Rutland - an active director whose contract started on 10 Oct 2011,
Simon Lawrence Waterer - an active director whose contract started on 10 Oct 2011.
As stated in BizDb's database (updated on 28 Jul 2020), this company filed 1 address: 487 Mount Albert Road, Mount Roskill, Auckland, 1042 (types include: registered, physical).
Up until 17 May 2012, Essential Software Holdings Limited had been using 14 Applewood Drive, Henderson, Auckland as their physical address.
BizDb identified other names used by this company: from 05 Oct 2011 to 06 May 2016 they were named Hidden Elk Software Holdings Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 849 shares are held by 1 entity, namely:
Oliver Rutland (a director) located at Three Kings, Auckland postcode 1042.
Another group consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Simon Waterer - located at Papamoa Beach, Papamoa.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Carrie Rutland, located at Mount Roskill, Auckland (an individual). Essential Software Holdings Limited is classified as "M700050 Software development service nec" (ANZSIC M700050).

Addresses

Previous address

Address: 14 Applewood Drive, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 10 Oct 2011 to 17 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 849
Director Oliver Michael Rutland Three Kings
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Simon Lawrence Waterer Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carrie Diane Rutland Mount Roskill
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Essential Software Holdings Limited
Shareholder NZBN: 9429031549431
Company Number: 2476101
Entity Essential Software Holdings Limited
Shareholder NZBN: 9429031549431
Company Number: 2476101
Director Oliver Michael Rutland Three Kings
Auckland
1042
New Zealand
Directors

Oliver Michael Rutland - Director

Appointment date: 10 Oct 2011

Address: Three Kings, Auckland, 1042 New Zealand


Simon Lawrence Waterer - Director

Appointment date: 10 Oct 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Oct 2015

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