My Essentials Limited was started on 26 Feb 2010 and issued an NZ business number of 9429031645003. The registered LTD company has been managed by 1 director, named Simon James Reece - an active director whose contract began on 26 Feb 2010.
As stated in our database (last updated on 02 Feb 2022), the company filed 1 address: C/-Olesen Accountants, Cnr Jocelyn & Queen Streets, Te Puke, 3119 (type: physical, registered).
Up until 11 Aug 2015, My Essentials Limited had been using C/-Colin Olesen Chartered Accountants, Cnr Jocelyn & Queen Streets, Te Puke as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Simon Reece (an individual) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Meredith Reece - located at Bethlehem, Tauranga.
Previous address
Address: C/-colin Olesen Chartered Accountants, Cnr Jocelyn & Queen Streets, Te Puke New Zealand
Registered & physical address used from 26 Feb 2010 to 11 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Simon James Reece |
Bethlehem Tauranga 3110 New Zealand |
26 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Meredith Coral Reece |
Bethlehem Tauranga 3110 New Zealand |
26 Feb 2010 - |
Simon James Reece - Director
Appointment date: 26 Feb 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Aug 2011
Woolkin Limited
Cnr Jocelyn & Queen Streets
Olesen Trustees (tawanui) Limited
Cnr Queen & Jocelyn Streets
Dhaliwalz Limited
Cnr Jocelyn & Queen Streets
Lower Kenfield Limited
Cnr Jocelyn & Queen Streets
Jesse's Limited
Cnr Of Jocelyn & Queen Streets
S & B Pollard Investments Limited
Cnr Jocelyn & Queen Streets