Essen Investments Limited

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 28 May 2025, our database contains detailed information about 2 addresses the company uses, namely: Level 4, Building E, Union Square,, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 4, Building E, Union Square,, 192 Anglesea Street, Hamilton, 3204 (service address),
67 Seddon Road, Frankton, Hamilton, 3204 (physical address).
Essen Investments Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address until 29 May 2025.
One entity owns all company shares (exactly 100 shares) - Rajan, Sudha - located at 3204, Flagstaff, Hamilton.

Previous addresses

Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & service address used from 14 Apr 2021 to 29 May 2025

Address #2: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 23 Feb 2004 to 14 Apr 2021

Previous Shareholders

Sudha Rajan - Director

Appointment date: 23 Feb 2004

Navin Vaidyanathan Rajan - Director

Appointment date: 11 Jul 2012

Navin Rajan - Director (Inactive)

Appointment date: 11 Jul 2012

Termination date: 16 Apr 2021

Vaidyanathan Rajan - Director (Inactive)

Appointment date: 23 Feb 2004

Termination date: 16 Mar 2021