Essentia Consulting Group Limited, a registered company, was incorporated on 14 Dec 2004. 9429035032922 is the NZ business number it was issued. This company has been supervised by 2 directors: Barbara Alexandra Udale - an active director whose contract started on 14 Dec 2004,
Christopher Martin Udale - an active director whose contract started on 20 Aug 2009.
Last updated on 05 May 2025, BizDb's data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, service).
Essentia Consulting Group Limited had been using Level 4, Swanson House, 12 - 26 Swanson Street, Auckland as their physical address until 08 Jul 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (98 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 23 Apr 2025
Previous addresses
Address #1: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Oct 2017 to 08 Jul 2021
Address #2: 12-26 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jan 2017 to 10 Oct 2017
Address #3: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 May 2014 to 18 Jan 2017
Address #4: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Apr 2011 to 09 May 2014
Address #5: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 26 Apr 2010 to 27 Apr 2011
Address #6: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 14 Dec 2004 to 26 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Udale, Christopher Martin |
Te Atatu Peninsula Auckland 0610 New Zealand |
25 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cardinal Trustees Limited Shareholder NZBN: 9429042383697 |
55 Shortland Street Auckland 1010 New Zealand |
19 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Udale, Barbara Alexandra |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
20 Oct 2009 - 19 Sep 2017 | |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
20 Oct 2009 - 19 Sep 2017 |
Barbara Alexandra Udale - Director
Appointment date: 14 Dec 2004
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 19 Apr 2010
Christopher Martin Udale - Director
Appointment date: 20 Aug 2009
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 19 Apr 2010
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