Shortcuts

Essonnel Pacific Limited

Type: NZ Limited Company (Ltd)
9429034512692
NZBN
1703772
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Suite 6, 135 Broadway
Newmarket
Auckland 1149
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Feb 2015
44 Trelawney Crescent
Westown
New Plymouth 4310
New Zealand
Registered address used since 05 Mar 2015
10 Young Street
New Plymouth
New Plymouth 4310
New Zealand
Postal & other (Address For Share Register) & shareregister address used since 22 Feb 2021

Essonnel Pacific Limited was incorporated on 29 Sep 2005 and issued a New Zealand Business Number of 9429034512692. The registered LTD company has been supervised by 2 directors: Sidney Brian Jnr Waiwiri - an active director whose contract started on 29 Sep 2005,
Lynette Waiwiri - an active director whose contract started on 11 Oct 2007.
As stated in our data (last updated on 01 Mar 2024), the company uses 1 address: 10 Young Street, New Plymouth, New Plymouth, 4310 (type: physical, service).
Up until 02 Mar 2021, Essonnel Pacific Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Waiwiri, Sidney Brian Jnr (an individual) located at Westown, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Waiwiri, Lynette Te Waru - located at Westown, New Plymouth. Essonnel Pacific Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & service address used from 02 Mar 2021

Principal place of activity

44 Trelawney Crescent, Westown, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 05 Mar 2015 to 02 Mar 2021

Address #2: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 05 Mar 2014 to 05 Mar 2015

Address #3: 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered & physical address used from 04 Apr 2011 to 05 Mar 2014

Address #4: C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, , New Plymouth New Zealand

Registered & physical address used from 18 Mar 2008 to 04 Apr 2011

Address #5: 44 Trelawney Cresent, Westown, New Plymouth

Physical & registered address used from 29 Sep 2005 to 18 Mar 2008

Contact info
64 27 2786079
Phone
Lynwai40@gmail.com
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Waiwiri, Sidney Brian Jnr Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waiwiri, Lynette Te Waru Westown
New Plymouth
4310
New Zealand
Directors

Sidney Brian Jnr Waiwiri - Director

Appointment date: 29 Sep 2005

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 24 Feb 2010


Lynette Waiwiri - Director

Appointment date: 11 Oct 2007

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 16 Feb 2023

Address: New Plymouth, Taranaki, 4310 New Zealand

Address used since 07 Mar 2016

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Ariana Investments Limited
Level 6, 135 Broadway

Fp Investment Trustees Limited
Level 6, 135 Broadway

Investments Bw Limited
Level 6/135 Broadway

Jc Investment Trustee 2013 Limited
Level 6, 135 Broadway

Karepo Investments Limited
Level 6, 135 Broadway

West Nz Property Limited
Level 6/135 Broadway