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The Essential Ingredient Pty Ltd

Type: Overseas Asic Company (Asic)
9429030983908
NZBN
3513316
Company Number
Registered
Company Status
151470567
Australian Company Number
Current address
Level 13
34 Shortland Street
Auckland 0000
New Zealand
Service address used since 17 Aug 2011
Level 9, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 24 Feb 2020

The Essential Ingredient Pty Ltd, a registered company, was started on 17 Aug 2011. 9429030983908 is the NZBN it was issued. The company has been run by 5 directors: Sudhir Lala - an active person authorised for service whose contract started on 17 Aug 2011,
John Sydney Weddell - an active director whose contract started on 17 Aug 2011,
Peter St John Walmsley - an active director whose contract started on 17 Aug 2011,
Sudhir Lala person authorised for service whose contract started on 17 Aug 2011,
Nigel Arkell person authorised for service whose contract started on 17 Aug 2011.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 13, 34 Shortland Street, Auckland, 0000 (service address).
The Essential Ingredient Pty Ltd had been using Level 13, 34 Shortland Street, Auckland as their registered address up until 24 Feb 2020.

Addresses

Previous address

Address #1: Level 13, 34 Shortland Street, Auckland, 0000 New Zealand

Registered address used from 17 Aug 2011 to 24 Feb 2020

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: AU

Directors

Sudhir Lala - Person Authorised for Service

Appointment date: 17 Aug 2011

Address: 55 Shortland Street, Auckland, 1010 New Zealand

Address used since 17 Aug 2011


John Sydney Weddell - Director

Appointment date: 17 Aug 2011

Address: Ceres Vic 3221, Australia


Peter St John Walmsley - Director

Appointment date: 17 Aug 2011

Address: Crows Nest Nsw 2065, Australia


Sudhir Lala - Person Authorised For Service

Appointment date: 17 Aug 2011

Address: 55 Shortland Street, Auckland, 1010 New Zealand

Address used since 17 Aug 2011


Nigel Arkell - Person Authorised For Service

Appointment date: 17 Aug 2011

Address: 34 Shortland Street, Auckland, 1010 New Zealand

Address used since 17 Aug 2011

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