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Essentials Limited

Type: NZ Limited Company (Ltd)
9429037319663
NZBN
1023522
Company Number
Registered
Company Status
P802320
Industry classification code
School - Combined Primary And Secondary
Industry classification description
Current address
13a Maungarei Road
Remuera
Auckland 1050
New Zealand
Registered address used since 07 Apr 2000
13a Maungarei Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 10 Apr 2000
13a Maungarei Road
Remuera
Auckland 1050
New Zealand
Office & postal & delivery address used since 18 Feb 2020

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).

Addresses

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

Contact info
64 021 520434
18 Feb 2020 Phone
Nelmore6@gmail.com
18 Feb 2020 nzbn-reserved-invoice-email-address-purpose
Nelmore6@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Elmore, Nicola Leigh Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Elmore, Mark Thomas Rd 1, Waiheke Island
Auckland
1971
New Zealand
Directors

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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