Essential Software (nz) Limited

Essential Software (Nz) Limited was started on 10 May 2010 and issued a business number of 9429031549738. This registered LTD company has been supervised by 2 directors: Oliver Michael Rutland - an active director whose contract started on 10 May 2010,
Carrie Diane Rutland - an inactive director whose contract started on 10 May 2010 and was terminated on 31 Mar 2016.
As stated in our information (updated on 23 Feb 2024), the company registered 2 addresses: 487 Mount Albert Road, Mount Roskill, Auckland, 1042 (registered address),
487 Mount Albert Road, Mount Roskill, Auckland, 1042 (service address),
1 Rata Street, Ohakune, Ohakune, 4625 (physical address).
Up until 16 May 2023, Essential Software (Nz) Limited had been using 1 Rata Street, Ohakune, Ohakune as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 90 shares are held by 3 entities, namely:
Maple Homestead Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Rutland, Oliver Michael (an individual) located at Mount Roskill, Auckland postcode 1042,
Rutland, Carrie Diane (an individual) located at Mount Roskill, Auckland postcode 1042.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rutland, Carrie Diane - located at Mount Roskill, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Rutland, Oliver Michael, located at Mount Roskill, Auckland (an individual). Essential Software (Nz) Limited has been categorised as "Computer software publishing" (business classification J542010).

Principal place of activity

487 Mount Albert Road, Mount Roskill, Auckland, 1042 New Zealand

Previous addresses

Address #1: 1 Rata Street, Ohakune, Ohakune, 4625 New Zealand

Registered & service address used from 28 Oct 2022 to 16 May 2023

Address #2: 8a Moore Street, Ohakune, Ohakune, 4625 New Zealand

Physical & registered address used from 26 Nov 2021 to 28 Oct 2022

Address #3: 487 Mount Albert Road, Mount Roskill, Auckland, 1042 New Zealand

Registered & physical address used from 17 May 2012 to 26 Nov 2021

Address #4: 14 Applewood Drive, Henderson, Waitakere, 0612 New Zealand

Registered & physical address used from 16 Nov 2010 to 17 May 2012

Address #5: 7/346 Onehunga Mall, Onehunga, Auckland New Zealand

Registered & physical address used from 10 May 2010 to 16 Nov 2010

Previous Shareholders

Oliver Michael Rutland - Director

Appointment date: 10 May 2010

Carrie Diane Rutland - Director (Inactive)

Appointment date: 10 May 2010

Termination date: 31 Mar 2016