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Essential Educational Solutions Limited

Type: NZ Limited Company (Ltd)
9429041425565
NZBN
5467861
Company Number
Registered
Company Status
115062484
GST Number
No Abn Number
Australian Business Number
P822010
Industry classification code
Curriculum Development, Educational
Industry classification description
Current address
49 Mt Lebanon Crescent
The Gardens
Auckland 2105
New Zealand
Registered address used since 20 May 2015
148 East Tamaki Road
Otara
Auckland 2023
New Zealand
Physical & service address used since 11 Jul 2022

Essential Educational Solutions Limited was launched on 26 Sep 2014 and issued an NZ business identifier of 9429041425565. The registered LTD company has been managed by 6 directors: Finau Lologa - an active director whose contract began on 26 Sep 2014,
Filiata Karameli Hannemann - an active director whose contract began on 09 Apr 2017,
Finau Shaloam Lologa - an inactive director whose contract began on 26 Sep 2014 and was terminated on 04 May 2021,
Brittany Epenesa Juliana Ah-Young - an inactive director whose contract began on 09 Apr 2017 and was terminated on 29 Mar 2018,
Monica Makalite Ah-Young - an inactive director whose contract began on 07 May 2017 and was terminated on 29 Mar 2018.
According to our data (last updated on 19 Apr 2024), this company uses 2 addresses: 148 East Tamaki Road, Otara, Auckland, 2023 (physical address),
148 East Tamaki Road, Otara, Auckland, 2023 (service address),
49 Mt Lebanon Crescent, The Gardens, Auckland, 2105 (registered address).
Up to 11 Jul 2022, Essential Educational Solutions Limited had been using 80 Mahia Road, Manurewa, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Hannemann, Filiata Karameli (a director) located at The Gardens, Auckland postcode 2105.
Another group consists of 2 shareholders, holds 80 per cent shares (exactly 80 shares) and includes
Lologa, Finau - located at The Gardens, Auckland,
Finau Lologa - located at The Gardens, Auckland. Essential Educational Solutions Limited is classified as "Curriculum development, educational" (business classification P822010).

Addresses

Principal place of activity

26 Hunua Road, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: 80 Mahia Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 22 Jul 2020 to 11 Jul 2022

Address #2: 26 Hunua Rd, Papakura, Auckland, 2110 New Zealand

Physical address used from 19 Jun 2017 to 22 Jul 2020

Address #3: 33a Churton Crescent, Taita, Lower Hutt, 5011 New Zealand

Physical address used from 20 May 2015 to 19 Jun 2017

Address #4: 17 Villino Place, Randwick Park, Auckland, 2105 New Zealand

Registered & physical address used from 26 Sep 2014 to 20 May 2015

Contact info
64 21 1180625
Phone
finau@galaxychildcare.co.nz
Email
www.galaxychildcare.co.nz
14 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Hannemann, Filiata Karameli The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Lologa, Finau The Gardens
Auckland
2105
New Zealand
Director Finau Lologa The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ah-young, Sulu Flat Bush
Auckland
2019
New Zealand
Director Sulu Ah-young Flat Bush
Auckland
2019
New Zealand
Directors

Finau Lologa - Director

Appointment date: 26 Sep 2014

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 15 Apr 2016


Filiata Karameli Hannemann - Director

Appointment date: 09 Apr 2017

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 09 Apr 2017


Finau Shaloam Lologa - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 04 May 2021

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 15 Apr 2016


Brittany Epenesa Juliana Ah-young - Director (Inactive)

Appointment date: 09 Apr 2017

Termination date: 29 Mar 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 09 Apr 2017


Monica Makalite Ah-young - Director (Inactive)

Appointment date: 07 May 2017

Termination date: 29 Mar 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 May 2017


Sulu Ah-young - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 07 May 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 31 Mar 2016

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