Shortcuts

Essential Personnel Limited

Type: NZ Limited Company (Ltd)
9429037639617
NZBN
949942
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
Po Box 32073
Devonport
Auckland 0744
New Zealand
Postal address used since 06 Apr 2019
58 Bayswater Avenue
Bayswater
Auckland 0622
New Zealand
Office & delivery address used since 06 Apr 2019
58 Bayswater Avenue
Bayswater
Auckland 0622
New Zealand
Physical & registered & service address used since 15 Apr 2019

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.

Addresses

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

Contact info
64 0274 990012
06 Apr 2019 Phone
admin@kardon.co.nz
06 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Individual Turner, Donald Alistair Devonport
Individual O'keeffe, Angela Bayswater
Auckland
0622
New Zealand
Individual O'keeffe, Angela Devonport
Auckland
Individual Turner, Donald Alistair Devonport
Auckland
Individual Hornabrook, Mark 11 Bacons Lane, Chancery
Auckland
1001
New Zealand
Individual Turner, Donald Alistair Devonport
Individual O'keeffe, Angela Devonport
Auckland
Individual O'keeffe, Angela Devonport
Auckland
Directors

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

Nearby companies

Red Tree Studio Limited
4 Kawerau Avenue

Deep Blue Limited
4a Kawerau Avenue

Ferret Tools Limited
18 Kawerau Avenue

Volt Technology Limited
18 Kawerau Avenue

Tsuname Organisation Aotearoa
63 E Lake Road

Te Whare Rangimarie Trust
36 Regent Street

Similar companies

Attwood Cozens Limited
Level 27, Pwc Tower

Brosnan Maintenance Limited
1st Floor, 2 Burns Avenue

Diversitas Limited
22a Charles Street

Grada Recruitment Limited
159 Hurstmere Road

Infuse Recruitment Limited
24 Napier Avenue

Quay Personnel Limited
29 Northcroft Street