Shortcuts

Essential Information Limited

Type: NZ Limited Company (Ltd)
9429037615901
NZBN
954337
Company Number
Registered
Company Status
Current address
16 Loch Street
Remuera
Auckland
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 08 Sep 2009
16 Loch Street
Remuera
Auckland 1050
New Zealand
Physical address used since 15 Sep 2009
8 Manahi Lane
Panmure
Auckland 1072
New Zealand
Registered & service address used since 27 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Sliedrecht, Huco Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sliedrecht, Susan Panmure
Auckland
1072
New Zealand
Directors

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

Nearby companies

Egoli Investments Limited
16 Loch Street

Precinct Technology Group Limited
12 Mcfarland Street

Ictu Limited
64a Monteith Crescent

Chateau Kiwi Limited
20 Mcfarland Street

Sunpower Property Development Limited
20 Mcfarland Street

Matua Property Development Limited
20 Mcfarland Street