Essential Utilities Corporation Limited, a registered company, was incorporated on 11 Aug 2006. 9429033940328 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been managed by 3 directors: Blair Pocock - an active director whose contract began on 11 Aug 2006,
Gary Leslie Trewin - an active director whose contract began on 11 Jul 2013,
Brent Clark - an inactive director whose contract began on 11 Aug 2006 and was terminated on 30 Sep 2009.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 16.03, 99 Mount Street, North Sydney, Nsw, 2060 (category: postal, delivery).
Essential Utilities Corporation Limited had been using 150 Harris Road, East Tamaki, Manukau as their registered address up until 30 Oct 2018.
A single entity owns all company shares (exactly 100 shares) - Essential Utilities Corporation Pty Ltd - located at 2060, 99 Mount Street, North Sydney, Nsw.
Other active addresses
Address #4: Unit 1, 14 Whitford Maraetai Road, Auckland, 2571 New Zealand
Delivery address used from 30 Jun 2021
Principal place of activity
Unit 1, 14 Whitford Maraetai Road, Auckland, 2571 New Zealand
Previous addresses
Address #1: 150 Harris Road, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 08 Jul 2010 to 30 Oct 2018
Address #2: Level 2, Unit 14d, 125 The Strand, Parnell, Auckland 1010 New Zealand
Physical address used from 12 Feb 2008 to 08 Jul 2010
Address #3: Level 2, Unit 14d, 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered address used from 12 Feb 2008 to 08 Jul 2010
Address #4: 1/3 Delta Avenue, New Lynn 1007, Auckland
Physical & registered address used from 11 Aug 2006 to 12 Feb 2008
Address #5: C/o 160a Astley Avenue, New Lynn 1007, Auckland
Physical & registered address used from 11 Aug 2006 to 11 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Essential Utilities Corporation Pty Ltd |
99 Mount Street North Sydney, Nsw 2060 Australia |
11 Aug 2006 - |
Ultimate Holding Company
Blair Pocock - Director
Appointment date: 11 Aug 2006
Address: Auckland, 2571 New Zealand
Address used since 30 Jun 2021
Address: Mellons Bay, Manukau, Auckland, 2014 New Zealand
Address used since 26 Jun 2013
Address: Whitford, 2571 New Zealand
Address used since 01 Jul 2018
Gary Leslie Trewin - Director
Appointment date: 11 Jul 2013
ASIC Name: Essential Utilities Corporation Pty Limited
Address: Asquith, 2077 Australia
Address used since 27 Jun 2022
Address: Asquith, 2077 Australia
Address used since 25 Jun 2019
Address: Pennant Hills, New South Wales, 2076 Australia
Address used since 06 Jul 2015
Address: Bella Vista, 2153 Australia
Address: Bella Vista, 2153 Australia
Address: Hornsby Heights, 2077 Australia
Address used since 01 Jun 2018
Brent Clark - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 30 Sep 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Mar 2007
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