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Essential Hr Limited

Type: NZ Limited Company (Ltd)
9429033789552
NZBN
1879499
Company Number
Registered
Company Status
095346634
GST Number
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
14 Simeon Quay
Lyttelton
Lyttelton 8082
New Zealand
Other address (Address For Share Register) used since 19 Sep 2013
Po Box 7213
Sydenham
Christchurch 8240
New Zealand
Postal address used since 24 Sep 2019
6 Selwyn Road
Lyttelton
Lyttelton 8082
New Zealand
Office & other (Address For Share Register) & records & shareregister address used since 29 Sep 2021

Essential Hr Limited, a registered company, was launched on 23 Nov 2006. 9429033789552 is the number it was issued. "Human relations consultancy service" (ANZSIC M696240) is how the company has been categorised. This company has been managed by 2 directors: Michael James Johnson - an active director whose contract began on 23 Nov 2006,
Rosalyn Joy Johnson - an active director whose contract began on 23 Nov 2006.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 6 Selwyn Road, Lyttelton, Lyttelton, 8082 (registered address),
6 Selwyn Road, Lyttelton, Lyttelton, 8082 (physical address),
6 Selwyn Road, Lyttelton, Lyttelton, 8082 (service address),
6 Selwyn Road, Lyttelton, Lyttelton, 8082 (other address) among others.
Essential Hr Limited had been using 14 Simeon Quay, Lyttelton, Lyttelton as their physical address up to 07 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: Unit 12, 31 Stevens Street, Waltham, Waltham, Christchurch, 8011 New Zealand

Delivery address used from 29 Sep 2021

Address #5: 6 Selwyn Road, Lyttelton, Lyttelton, 8082 New Zealand

Registered & physical & service address used from 07 Oct 2021

Principal place of activity

6 Selwyn Road, Lyttelton, Lyttelton, 8082 New Zealand


Previous addresses

Address #1: 14 Simeon Quay, Lyttelton, Lyttelton, 8082 New Zealand

Physical & registered address used from 27 Sep 2013 to 07 Oct 2021

Address #2: 14 Huntingdon Place, Avonhead, Christchurch New Zealand

Physical & registered address used from 23 Nov 2006 to 27 Sep 2013

Contact info
64 27 2808546
25 Sep 2018 Phone
mike@essentialhr.co.nz
25 Sep 2018 Email
https://www.independents.co.nz/
24 Sep 2019 Website
www.essentialhr.co.nz
24 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Johnson, Michael James Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnson, Rosalyn Joy Lyttelton
Lyttelton
8082
New Zealand
Directors

Michael James Johnson - Director

Appointment date: 23 Nov 2006

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 29 Sep 2021

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 01 Feb 2013


Rosalyn Joy Johnson - Director

Appointment date: 23 Nov 2006

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 29 Sep 2021

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 01 Feb 2013

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