Essential Personnel Limited, a registered company, was launched on 18 Mar 1999. 9429037639617 is the number it was issued. "Employment agency operation (no on-hired staff)" (business classification N721120) is how the company has been categorised. The company has been supervised by 2 directors: Donald Alistair Turner - an active director whose contract began on 18 Mar 1999,
Angela O'keeffe - an active director whose contract began on 01 Mar 2001.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 58 Bayswater Avenue, Bayswater, Auckland, 0622 (physical address),
58 Bayswater Avenue, Bayswater, Auckland, 0622 (registered address),
58 Bayswater Avenue, Bayswater, Auckland, 0622 (service address),
Po Box 32073, Devonport, Auckland, 0744 (postal address) among others.
Essential Personnel Limited had been using 8 Kawerau Avenue, Devonport, Auckland as their physical address up until 15 Apr 2019.
Previous names for this company, as we found at BizDb, included: from 18 Mar 1999 to 13 Mar 2001 they were called Gemini Investments Limited.
Principal place of activity
58 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Previous addresses
Address #1: 8 Kawerau Avenue, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 21 Apr 2009 to 15 Apr 2019
Address #2: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 05 Feb 2004 to 21 Apr 2009
Address #3: 97-101 Hobson Street, Auckland, New Zealand
Registered & physical address used from 12 Feb 2003 to 05 Feb 2004
Address #4: C/- Brian Ellis, Solicitor, 3rd Floor, 43 High St, Auckland
Registered address used from 12 Apr 2000 to 12 Feb 2003
Address #5: C/- Brian Ellis, Solicitor, 3rd Floor, 43 High St, Auckland
Registered address used from 30 Jun 1999 to 12 Apr 2000
Address #6: C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High Street, Auckland
Physical address used from 30 Jun 1999 to 12 Feb 2003
Address #7: C/- Brian Ellis, Solicitor, 3rd Floor, 43 High St, Auckland
Physical address used from 30 Jun 1999 to 30 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Donald Alistair |
Devonport |
29 Jan 2004 - 27 Jun 2010 |
Individual | O'keeffe, Angela |
Bayswater Auckland 0622 New Zealand |
29 Jan 2004 - 27 Jun 2010 |
Individual | O'keeffe, Angela |
Devonport Auckland |
29 Jan 2004 - 27 Jun 2010 |
Individual | Turner, Donald Alistair |
Devonport Auckland |
29 Jan 2004 - 27 Jun 2010 |
Individual | Hornabrook, Mark |
11 Bacons Lane, Chancery Auckland 1001 New Zealand |
16 Jul 2010 - 25 May 2021 |
Individual | Turner, Donald Alistair |
Devonport |
29 Jan 2004 - 27 Jun 2010 |
Individual | O'keeffe, Angela |
Devonport Auckland |
29 Jan 2004 - 27 Jun 2010 |
Individual | O'keeffe, Angela |
Devonport Auckland |
29 Jan 2004 - 27 Jun 2010 |
Donald Alistair Turner - Director
Appointment date: 18 Mar 1999
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 06 Apr 2019
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 13 Jan 2010
Angela O'keeffe - Director
Appointment date: 01 Mar 2001
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 06 Apr 2019
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 13 Jan 2010
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