Essential Information Limited, a registered company, was launched on 12 Apr 1999. 9429037615901 is the business number it was issued. This company has been managed by 2 directors: Susan Sliedrecht - an active director whose contract began on 12 Apr 1999,
Huco Sliedrecht - an active director whose contract began on 12 Apr 1999.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Manahi Lane, Panmure, Auckland, 1072 (types include: registered, service).
Essential Information Limited had been using 16 Loch Street, Remuera, Auckland as their registered address up until 27 Feb 2024.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 16 Loch Street, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 15 Sep 2009 to 27 Feb 2024
Address #2: C/-m V Smith & Associates Limited, Level 1, 36 Williamson Ave, Ponsonby, Auckland
Physical & registered address used from 01 Sep 2004 to 15 Sep 2009
Address #3: Level 3, Quay Park Health Centre, 68 Beach Road, Auckland
Physical address used from 12 Sep 2001 to 01 Sep 2004
Address #4: M.v. Smith & Associates, P O Box 108 073, Symonds Street, Auckland
Physical address used from 12 Sep 2001 to 12 Sep 2001
Address #5: Level 3, Quay Park Health, 68 Beach Rd, Auckland 1
Physical address used from 04 Sep 2001 to 12 Sep 2001
Address #6: Level 5, Feltex Centre, 145 Symonds Street, Auckland
Physical address used from 16 Jul 2001 to 04 Sep 2001
Address #7: Level 5, Feltex Centre, 145 Symonds Street, Auckland
Registered address used from 16 Jul 2001 to 01 Sep 2004
Address #8: Level 5, Feltex Centre, 145 Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 16 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sliedrecht, Huco |
Panmure Auckland 1072 New Zealand |
12 Apr 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sliedrecht, Susan |
Panmure Auckland 1072 New Zealand |
12 Apr 1999 - |
Susan Sliedrecht - Director
Appointment date: 12 Apr 1999
Address: Panmure, Auckland, 1072 New Zealand
Address used since 03 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 1999
Huco Sliedrecht - Director
Appointment date: 12 Apr 1999
Address: Panmure, Auckland, 1072 New Zealand
Address used since 03 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 1999
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