Essential Ingredients Limited

Essential Ingredients Limited, a registered company, was registered on 09 Sep 1991. 9429039062215 is the NZ business number it was issued. The company has been run by 2 directors: Maxwell Robert Lyall Hodgson - an active director whose contract began on 01 Aug 1992,
Adrienne Shirley Wing - an inactive director whose contract began on 01 Aug 1992 and was terminated on 01 Mar 1998.
Updated on 07 May 2025, the BizDb database contains detailed information about 3 addresses this company registered, namely: 4 Bayfield Road, Ponsonby, Auckland, 1011 (physical address),
4 Bayfield Road, Ponsonby, Auckland, 1011 (service address),
4 Bayfield Road, Ponsonby, Auckland, 1011 (registered address),
4 Bayfield Road, Ponsonby, Auckland, 1011 (other address) among others.
Essential Ingredients Limited had been using Suite 3.15, Axis Building, 1 Cleveland Road, Parnell, Auckland as their registered address until 20 Aug 2020.
A single entity owns all company shares (exactly 620 shares) - Hodgson, Maxwell Robert Lyall - located at 1011, Ponsonby, Auckland.

Previous addresses

Address #1: Suite 3.15, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Mar 2014 to 20 Aug 2020

Address #2: 20c St George's Bay Road, Parnell, Auckland New Zealand

Physical address used from 13 May 2008 to 24 Mar 2014

Address #3: 20c St George's Bay Rd, Parnell, Auckland New Zealand

Registered address used from 13 May 2008 to 24 Mar 2014

Address #4: 117 Marine Parade, Seatoun, Wellington

Registered & physical address used from 05 Apr 2004 to 13 May 2008

Address #5: 30 Mataroa Ave, Northland, Wellington

Registered address used from 30 Apr 2002 to 05 Apr 2004

Address #6: C/- M R L Hodgson, 30 Mataroa Ave, Northland, Wellington

Physical address used from 30 Apr 2002 to 05 Apr 2004

Address #7: 156c Orakei Road, Remuera, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: C/- M R L Hodsson, Private Bag 92 114, Auckland

Physical address used from 01 Jul 1997 to 30 Apr 2002

Address #9: 1a Herd Road, Auckland

Registered address used from 08 Feb 1993 to 30 Apr 2002

Maxwell Robert Lyall Hodgson - Director

Appointment date: 01 Aug 1992

Adrienne Shirley Wing - Director (Inactive)

Appointment date: 01 Aug 1992

Termination date: 01 Mar 1998