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 04 May 2025), this company filed 1 address: 487 Mount Albert Road, Mount Roskill, Auckland, 1042 (types include: registered, service).
Up until 28 Oct 2022, Essential Software Holdings Limited had been using 487 Mount Albert Road, Mount Roskill, Auckland as their registered 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 4 groups (6 shareholders in total). When considering the first group, 900 shares are held by 3 entities, namely:
Rutland, Carrie Diane (an individual) located at Mount Roskill, Auckland postcode 1042,
Rutland, Oliver Michael (a director) located at Three Kings, Auckland postcode 1042,
Maple Homestead Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Rutland, Carrie Diane - located at Mount Roskill, Auckland.
The third share allotment (80 shares, 8%) belongs to 1 entity, namely:
Waterer, Simon Lawrence, located at Papamoa Beach, Papamoa (a director). Essential Software Holdings Limited is classified as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address #1: 487 Mount Albert Road, Mount Roskill, Auckland, 1042 New Zealand
Registered & physical address used from 17 May 2012 to 28 Oct 2022
Address #2: 14 Applewood Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 10 Oct 2011 to 17 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Rutland, Carrie Diane |
Mount Roskill Auckland 1042 New Zealand |
24 Mar 2017 - |
| Director | Rutland, Oliver Michael |
Three Kings Auckland 1042 New Zealand |
23 Apr 2013 - |
| Entity (NZ Limited Company) | Maple Homestead Trustees Limited Shareholder NZBN: 9429046837950 |
East Tamaki Auckland 2013 New Zealand |
30 May 2024 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Rutland, Carrie Diane |
Mount Roskill Auckland 1042 New Zealand |
24 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Director | Waterer, Simon Lawrence |
Papamoa Beach Papamoa 3118 New Zealand |
10 Oct 2011 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Rutland, Oliver Michael |
Three Kings Auckland 1042 New Zealand |
23 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Rutland, Oliver Michael |
Three Kings Auckland 1042 New Zealand |
10 Oct 2011 - 08 Aug 2012 |
| Entity | Essential Software Holdings Limited Shareholder NZBN: 9429031549431 Company Number: 2476101 |
08 Aug 2012 - 23 Apr 2013 | |
| Entity | Essential Software Holdings Limited Shareholder NZBN: 9429031549431 Company Number: 2476101 |
08 Aug 2012 - 23 Apr 2013 |
Oliver Michael Rutland - Director
Appointment date: 10 Oct 2011
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 30 May 2024
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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