Essential Assets Limited

Essential Assets Limited was started on 27 Mar 2014 and issued a business number of 9429041158166. The registered LTD company has been managed by 6 directors: Daniel Clive Aldersley - an active director whose contract began on 27 Mar 2014,
Reuben Woods - an active director whose contract began on 19 Nov 2020,
Grace Georgia Stratton - an active director whose contract began on 12 Aug 2021,
Robyn Kathleen Stent - an inactive director whose contract began on 27 Mar 2014 and was terminated on 31 Jul 2021,
Edward James Collett - an inactive director whose contract began on 27 Oct 2020 and was terminated on 11 Nov 2020.
As stated in our information (last updated on 01 Jan 2022), the company filed 1 address: 8 Railway Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 27 Nov 2018, Essential Assets Limited had been using 14 Erson Avenue, Royal Oak, Auckland as their physical address.
BizDb found past names used by the company: from 24 Mar 2014 to 23 Apr 2014 they were named Cps Business Arm Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cerebral Palsy Society Of New Zealand Incorporated (an other) located at Royal Oak, Auckland postcode 1061. Essential Assets Limited is classified as "Investment - financial assets" (business classification K624040).

Principal place of activity

14 Erson Avenue, Royal Oak, Auckland, 1061 New Zealand

Previous addresses

Address: 14 Erson Avenue, Royal Oak, Auckland, 1061 New Zealand

Physical & registered address used from 15 Dec 2015 to 27 Nov 2018

Address: 14 Erson Avenue, Royal Oak, Auckland, 1061 New Zealand

Registered & physical address used from 27 Mar 2014 to 15 Dec 2015

Ultimate Holding Company

Daniel Clive Aldersley - Director

Appointment date: 27 Mar 2014

Reuben Woods - Director

Appointment date: 19 Nov 2020

Grace Georgia Stratton - Director

Appointment date: 12 Aug 2021

Robyn Kathleen Stent - Director (Inactive)

Appointment date: 27 Mar 2014

Termination date: 31 Jul 2021

Edward James Collett - Director (Inactive)

Appointment date: 27 Oct 2020

Termination date: 11 Nov 2020

David James Thomas - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 30 Oct 2020