Essence Design Architectural Limited, a registered company, was registered on 21 Jun 2002. 9429036436972 is the NZBN it was issued. This company has been managed by 2 directors: Jason Keith King - an active director whose contract started on 21 Jun 2002,
Nicholas John Verhaaren - an inactive director whose contract started on 21 Jun 2002 and was terminated on 16 Jan 2004.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 77-79 Clyde Street, Ohakune, Ohakune, 4625 (category: postal, office).
Essence Design Architectural Limited had been using 62 Clyde Street, Ohakune, Ohakune as their registered address up until 30 Jun 2016.
Old names used by the company, as we found at BizDb, included: from 03 Jul 2002 to 13 Dec 2004 they were called Volcanic Productions Limited, from 21 Jun 2002 to 03 Jul 2002 they were called Volcanic Enterprises Limited.
A single entity owns all company shares (exactly 100 shares) - King, Jason Keith - located at 4625, Te Atatu Peninsula, Auckland.
Principal place of activity
77-79 Clyde Street, Ohakune, Ohakune, 4625 New Zealand
Previous addresses
Address #1: 62 Clyde Street, Ohakune, Ohakune, 4625 New Zealand
Registered & physical address used from 16 Jun 2015 to 30 Jun 2016
Address #2: 22 Goldfinch Street, Ohakune New Zealand
Registered & physical address used from 22 Apr 2003 to 16 Jun 2015
Address #3: 21 Goldfinch Street, Ohakune
Registered & physical address used from 21 Jun 2002 to 22 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | King, Jason Keith |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Verhaaren, Nicholas John |
Ohakune |
11 May 2004 - 11 May 2004 |
Jason Keith King - Director
Appointment date: 21 Jun 2002
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 08 Jun 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Jun 2016
Nicholas John Verhaaren - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 16 Jan 2004
Address: Ohakune,
Address used since 21 Jun 2002
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