Essen Investments Limited, a registered company, was registered on 23 Feb 2004. 9429035531845 is the business number it was issued. This company has been run by 4 directors: Sudha Rajan - an active director whose contract began on 23 Feb 2004,
Navin Vaidyanathan Rajan - an active director whose contract began on 11 Jul 2012,
Navin Rajan - an inactive director whose contract began on 11 Jul 2012 and was terminated on 16 Apr 2021,
Vaidyanathan Rajan - an inactive director whose contract began on 23 Feb 2004 and was terminated on 16 Mar 2021.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Essen Investments Limited had been using 39 Thackeray Street, Hamilton as their physical address up to 14 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Rajan, Sudha - located at 3204, Flagstaff, Hamilton.
Previous address
Address: 39 Thackeray Street, Hamilton New Zealand
Physical & registered address used from 23 Feb 2004 to 14 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rajan, Sudha |
Flagstaff Hamilton 3210 New Zealand |
23 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rajan, Vaidyanathan |
Flagstaff Hamilton 3210 New Zealand |
23 Feb 2004 - 23 Mar 2023 |
Sudha Rajan - Director
Appointment date: 23 Feb 2004
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 May 2015
Navin Vaidyanathan Rajan - Director
Appointment date: 11 Jul 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 May 2015
Navin Rajan - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 16 Apr 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 May 2015
Vaidyanathan Rajan - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 16 Mar 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 May 2015
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