Essential Financial Solutions Limited

Essential Financial Solutions Limited was launched on 21 Apr 2009 and issued an NZ business number of 9429032291346. The registered LTD company has been run by 4 directors: Raymond Neil Sheath - an active director whose contract started on 14 Sep 2009,
Rhonda Louise Sheath - an active director whose contract started on 18 Mar 2019,
Rhonda Louise Sheath - an inactive director whose contract started on 14 Sep 2009 and was terminated on 23 Jun 2010,
Brett Ian Wilson - an inactive director whose contract started on 21 Apr 2009 and was terminated on 14 Sep 2009.
According to our database (last updated on 07 Mar 2024), this company registered 3 addresses: 31 Empire Street, Cambridge 3434, 3434 (registered address),
31 Empire Street, Cambridge 3434, 3434 (service address),
31 Empire Street, Cambridge 3434, 3434 (registered address),
31 Empire Street, Cambridge 3434, 3434 (physical address) among others.
Up until 13 Apr 2022, Essential Financial Solutions Limited had been using 57 Queen Street, Waiuku, Auckland as their physical address.
BizDb found more names used by this company: from 01 Sep 2011 to 18 Oct 2022 they were named Essential Insurances Limited, from 21 Apr 2009 to 01 Sep 2011 they were named First Cog Limited.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1999 shares are held by 1 entity, namely:
Sheath, Ray Neil (an individual) located at Cambridge, Cambridge postcode 3434.
Then there is a group that consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Sheath, Rhonda Louise - located at Cambridge, Cambridge. Essential Financial Solutions Limited was classified as "Insurance broking service" (ANZSIC K642040).

Principal place of activity

31 Empire Street, Cambridge, Cambridge, 3434 New Zealand

Previous addresses

Address #1: 57 Queen Street, Waiuku, Auckland, 2123 New Zealand

Physical & registered address used from 30 Aug 2012 to 13 Apr 2022

Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 31 Aug 2011 to 30 Aug 2012

Address #3: 57 Whangaparoa Rd, Whangaparoa New Zealand

Physical address used from 09 Oct 2009 to 31 Aug 2011

Address #4: 57 Whangaparoa Rd, Whangaparoa New Zealand

Registered address used from 07 Oct 2009 to 31 Aug 2011

Address #5: 28b Howard Rd, Northcote, North Shore City, 0627

Physical address used from 21 Apr 2009 to 09 Oct 2009

Address #6: 28b Howard Rd, Northcote, North Shore City, 0627

Registered address used from 21 Apr 2009 to 07 Oct 2009

Previous Shareholders

Raymond Neil Sheath - Director

Appointment date: 14 Sep 2009

Rhonda Louise Sheath - Director

Appointment date: 18 Mar 2019

Rhonda Louise Sheath - Director (Inactive)

Appointment date: 14 Sep 2009

Termination date: 23 Jun 2010

Brett Ian Wilson - Director (Inactive)

Appointment date: 21 Apr 2009

Termination date: 14 Sep 2009