Essano Limited, a registered company, was registered on 02 Oct 2000. 9429037128890 is the NZBN it was issued. This company has been supervised by 11 directors: Aden Mark Harris - an active director whose contract began on 02 Apr 2024,
Richard Scott Meyrick - an active director whose contract began on 02 Apr 2024,
Ian Peter Jarman - an active director whose contract began on 02 Apr 2024,
Matthew Slattery - an active director whose contract began on 02 Apr 2024,
Anthony James Gadsdon - an inactive director whose contract began on 02 Oct 2000 and was terminated on 02 Apr 2024.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 73074, Auckland Airport, Auckland, 2150 (category: postal, office).
Essano Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their physical address until 18 Jul 2018.
Previous names for this company, as we found at BizDb, included: from 02 Oct 2000 to 18 Sep 2020 they were called Mix Limited.
A single entity owns all company shares (exactly 1333 shares) - Mix Global Holdings Limited - located at 2150, 1-3 Willeston Street, Wellington.
Principal place of activity
127 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 27 Oct 2010 to 18 Jul 2018
Address #2: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 27 Aug 2007 to 27 Oct 2010
Address #3: 59 Onehunga Mall, Onehunga 1061, Auckland
Registered & physical address used from 07 Aug 2006 to 27 Aug 2007
Address #4: 30 Jervois Road, Ponsonby, Auckland
Registered & physical address used from 27 Jul 2004 to 07 Aug 2006
Address #5: 59 Onehunga Mall, Onehunga, Auckland, New Zealand
Physical & registered address used from 23 Jul 2004 to 27 Jul 2004
Address #6: 30 Jervois Rd, Ponsonby, Auckland
Registered & physical address used from 02 Oct 2000 to 23 Jul 2004
Basic Financial info
Total number of Shares: 1333
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1333 | |||
| Entity (NZ Limited Company) | Mix Global Holdings Limited Shareholder NZBN: 9429045982262 |
1-3 Willeston Street Wellington 6011 New Zealand |
21 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Victoria Jane Chalmers |
Grey Lynn Auckland 1020 New Zealand |
14 Oct 2009 - 21 Mar 2017 |
| Individual | Gadsdon, Rebecca |
Westmere Auckland New Zealand |
02 Aug 2004 - 05 Dec 2011 |
| Individual | Gadsdon, Anthony James |
Mount Eden Auckland 1024 New Zealand |
02 Oct 2000 - 21 Mar 2017 |
| Entity | Zen Management Nz Limited Shareholder NZBN: 9429041509517 Company Number: 5505929 |
30 Jan 2015 - 21 Mar 2017 | |
| Entity | Lex Trustee Company Limited Shareholder NZBN: 9429031574679 Company Number: 2458469 |
03 Jun 2010 - 30 Jan 2015 | |
| Individual | Borrell, Peter William |
Grey Lynn Auckland 1020 New Zealand |
14 Oct 2009 - 21 Mar 2017 |
| Individual | Guest, Susan |
Onehunga Auckland |
02 Aug 2004 - 14 Oct 2009 |
| Entity | Zen Management Nz Limited Shareholder NZBN: 9429041509517 Company Number: 5505929 |
30 Jan 2015 - 21 Mar 2017 | |
| Individual | Young, Shane |
Sandringham Auckland New Zealand |
02 Oct 2000 - 21 Mar 2017 |
| Entity | Lex Trustee Company Limited Shareholder NZBN: 9429031574679 Company Number: 2458469 |
03 Jun 2010 - 30 Jan 2015 | |
| Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
14 Oct 2009 - 21 Mar 2017 | |
| Entity | Gadsdon Trustees Limited Shareholder NZBN: 9429031355100 Company Number: 3158787 |
05 Dec 2011 - 21 Mar 2017 | |
| Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
14 Oct 2009 - 21 Mar 2017 | |
| Entity | Dex Property Management Limited Shareholder NZBN: 9429031574679 Company Number: 2458469 |
03 Jun 2010 - 30 Jan 2015 | |
| Entity | Dex Trustee Company Limited Shareholder NZBN: 9429031574679 Company Number: 2458469 |
03 Jun 2010 - 30 Jan 2015 | |
| Entity | Gadsdon Trustees Limited Shareholder NZBN: 9429031355100 Company Number: 3158787 |
05 Dec 2011 - 21 Mar 2017 | |
| Entity | Dex Property Management Limited Shareholder NZBN: 9429031574679 Company Number: 2458469 |
03 Jun 2010 - 30 Jan 2015 |
Ultimate Holding Company
Aden Mark Harris - Director
Appointment date: 02 Apr 2024
ASIC Name: A&c Corp Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address used since 02 Apr 2024
Richard Scott Meyrick - Director
Appointment date: 02 Apr 2024
ASIC Name: Vitality Investment Holdings Pty Ltd
Address: Glen Iris, Victoria, 3146 Australia
Address used since 02 Apr 2024
Ian Peter Jarman - Director
Appointment date: 02 Apr 2024
ASIC Name: Vitality Investment Holdings Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 02 Apr 2024
Matthew Slattery - Director
Appointment date: 02 Apr 2024
ASIC Name: Slattery Corporation Pty Ltd
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 02 Apr 2024
Anthony James Gadsdon - Director (Inactive)
Appointment date: 02 Oct 2000
Termination date: 02 Apr 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Sep 2011
Shane Young - Director (Inactive)
Appointment date: 02 Oct 2000
Termination date: 02 Apr 2024
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 18 Sep 2009
Roderick David Gethen - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 02 Apr 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Mar 2017
Philippa Janet Weston - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 02 Apr 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Mar 2017
Thomas Harold George Adams - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 02 Apr 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Mar 2017
Trystan Gray Borrell - Director (Inactive)
Appointment date: 25 Sep 2017
Termination date: 02 Apr 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Sep 2017
Peter William Borrell - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 28 Nov 2017
Address: Grey Lynn, Auckland, 1020 New Zealand
Address used since 02 Jul 2010
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