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Essentia Limited

Type: NZ Limited Company (Ltd)
9429038395482
NZBN
702991
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora New Zealand
Physical & registered & service address used since 06 Dec 2002

Essentia Limited, a registered company, was incorporated on 13 Mar 1996. 9429038395482 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Neil Leslie Kerr - an active director whose contract began on 13 Mar 1996,
Lois Jean Kerr - an active director whose contract began on 13 Mar 1996,
Lois Jane Kerr - an active director whose contract began on 13 Mar 1996,
Simon Henry Harrison Green - an inactive director whose contract began on 13 Mar 1996 and was terminated on 26 Nov 2001,
Nicola Ann Kerr - an inactive director whose contract began on 13 Mar 1996 and was terminated on 26 Nov 2001.
Last updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 6 Blake Street, Rangiora (type: physical, registered).
Essentia Limited had been using 83 Tulls Road, Waikuku, Rangiora R D 3 as their physical address up to 13 Aug 1999.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 83 Tulls Road, Waikuku, Rangiora R D 3

Physical address used from 13 Aug 1999 to 13 Aug 1999

Address: 83 Tulls Road, Waikuku, Rangiora R D 3

Registered address used from 13 Aug 1999 to 06 Dec 2002

Address: Prosser Quirke & Co, 6 Blake Street, Rangiora

Physical address used from 13 Aug 1999 to 06 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Kerr, Lois Jean Rd 3
Waikuku
7473
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kerr, Neil Leslie Waikuku
Rd3 Rangiora

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lerr, Lois Jean Waikuku
Rd3 Rangiora

New Zealand
Director Kerr, Lois Jane Rd 3
Rangiora
7473
New Zealand
Directors

Neil Leslie Kerr - Director

Appointment date: 13 Mar 1996

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 03 Feb 2010


Lois Jean Kerr - Director

Appointment date: 13 Mar 1996

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 17 Nov 2016


Lois Jane Kerr - Director

Appointment date: 13 Mar 1996

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 17 Nov 2016


Simon Henry Harrison Green - Director (Inactive)

Appointment date: 13 Mar 1996

Termination date: 26 Nov 2001

Address: Waikuku, Rangiora R D 3,

Address used since 13 Mar 1996


Nicola Ann Kerr - Director (Inactive)

Appointment date: 13 Mar 1996

Termination date: 26 Nov 2001

Address: Waikuku, Rangiora R D 3,

Address used since 13 Mar 1996

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