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Essential Resources Educational Publishers Limited

Type: NZ Limited Company (Ltd)
9429037234843
NZBN
1040999
Company Number
Registered
Company Status
90628319837
Australian Business Number
P822020
Industry classification code
Educational Support Services N.e.c.
Industry classification description
Current address
165b Spey Street
Invercargill 9810
New Zealand
Physical address used since 29 Sep 2021
56 Deveron St
Waikiwi
Invercargill 9810
New Zealand
Registered address used since 11 Oct 2024
56 Deveron St
Invercargill 9810
New Zealand
Service address used since 11 Oct 2024

Essential Resources Educational Publishers Limited, a registered company, was incorporated on 15 Jun 2000. 9429037234843 is the number it was issued. "Educational support services n.e.c." (ANZSIC P822020) is how the company has been categorised. This company has been managed by 2 directors: Nicola Anne Smith - an active director whose contract began on 15 Jun 2000,
Geraldine Louise Sloane - an inactive director whose contract began on 03 May 2005 and was terminated on 14 Sep 2016.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 3 addresses the company uses, namely: 56 Deveron St, Waikiwi, Invercargill, 9810 (registered address),
56 Deveron St, Invercargill, 9810 (service address),
165B Spey Street, Invercargill, 9810 (physical address).
Essential Resources Educational Publishers Limited had been using 165B Spey Street, Invercargill as their service address up to 11 Oct 2024.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 4 shares (0.4%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 996 shares (99.6%).

Addresses

Previous addresses

Address #1: 165b Spey Street, Invercargill, 9810 New Zealand

Service address used from 29 Sep 2021 to 11 Oct 2024

Address #2: 165b Spey St, Invercargill, 9810 New Zealand

Registered address used from 16 Apr 2021 to 11 Oct 2024

Address #3: 165b Spey Street, Invercargill, 9810 New Zealand

Physical address used from 16 Apr 2021 to 29 Sep 2021

Address #4: 160 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 04 Oct 2012 to 16 Apr 2021

Address #5: 467 North Road, Waikiwi, Invercargill, 9810 New Zealand

Registered address used from 24 Sep 2010 to 16 Apr 2021

Address #6: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 24 Sep 2010 to 04 Oct 2012

Address #7: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Physical address used from 24 Sep 2007 to 24 Sep 2010

Address #8: C/- Wardwilson, Po Box 28, Winton

Physical address used from 01 Oct 2001 to 24 Sep 2007

Address #9: 467 North Road, Invercargill

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address #10: 467 North Road, Invercargill New Zealand

Registered address used from 15 Jun 2000 to 24 Sep 2010

Contact info
64 3 2110335
02 Sep 2020 Phone
info@essentialresources.co.nz
02 Sep 2020 Email
www.iugo.co.nz
08 Apr 2021 Website
www.essentialresources.co.nz
08 Apr 2021 Website
www.essentialresources.com.au
08 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Smith, Nicola Anne Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 996
Individual Smith, Nicola Anne Waikiwi
Invercargill
9810
New Zealand
Individual Smith, Gregory Arthur Waikiwi
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sloane, Geraldine Louise Richmond
Christchurch 8013

New Zealand
Individual Sloane, Geraldine Louise Richmond
Christchurch 8013
Individual Sloane, Zita Margaret Lochiel
Rd 1 Winton
Individual Smith, Nicola Anne Invercargill
Individual Fraser, Alan Edward Winton
Individual Sloane, Nicolas Charles Lochiel
Rd 1winton
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Directors

Nicola Anne Smith - Director

Appointment date: 15 Jun 2000

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 01 Oct 2024

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 14 Sep 2015


Geraldine Louise Sloane - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 14 Sep 2016

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 14 Sep 2015

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