Essentials Limited was launched on 07 Apr 2000 and issued a New Zealand Business Number of 9429037319663. The registered LTD company has been run by 2 directors: Mark Thomas Elmore - an active director whose contract started on 07 Apr 2000,
Nicola Leigh Elmore - an active director whose contract started on 07 Apr 2000.
As stated in BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: 43A Belle Terrace, Rd 1, Waiheke Island, 1971 (types include: registered, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Elmore, Nicola Leigh (an individual) located at Rd 1, Waiheke Island postcode 1971.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Elmore, Mark Thomas - located at Rd 1, Waiheke Island, Auckland. Essentials Limited is categorised as "School - combined primary and secondary" (business classification P802320).
Other active addresses
Address #4: 43a Belle Terrace, Rd 1, Waiheke Island, 1971 New Zealand
Postal & delivery address used from 10 Feb 2023
Address #5: 43a Belle Terrace, Rd 1, Waiheke, 1971 New Zealand
Office address used from 10 Feb 2023
Address #6: 43a Belle Terrace, Rd 1, Waiheke Island, 1971 New Zealand
Registered & service address used from 20 Feb 2023
Principal place of activity
13a Maungarei Road, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Elmore, Nicola Leigh |
Rd 1 Waiheke Island 1971 New Zealand |
07 Apr 2000 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Elmore, Mark Thomas |
Rd 1, Waiheke Island Auckland 1971 New Zealand |
07 Apr 2000 - |
Mark Thomas Elmore - Director
Appointment date: 07 Apr 2000
Address: Rd 1, Waiheke Island, Auckland, 1971 New Zealand
Address used since 10 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Apr 2000
Nicola Leigh Elmore - Director
Appointment date: 07 Apr 2000
Address: Auckland, 1971 New Zealand
Address used since 10 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Apr 2000
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