Essential Holdings Limited was registered on 28 Nov 2014 and issued an NZ business number of 9429041508114. The registered LTD company has been supervised by 3 directors: Julie Gardiner - an active director whose contract started on 28 Nov 2014,
Steven Frederick Males - an active director whose contract started on 28 Nov 2014,
Craig Robert Sharp - an active director whose contract started on 28 Nov 2014.
As stated in BizDb's database (last updated on 27 May 2025), this company filed 1 address: Po Box 99841, Newmarket, Auckland, 1149 (types include: postal, physical).
Up until 15 Dec 2020, Essential Holdings Limited had been using 1423B Hinemoa Street, Rotorua as their physical address.
A total of 12 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Sharp, Craig Robert (a director) located at Botany Downs, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 6 shares) and includes
Gardiner, Julie - located at Botany Downs, Auckland. Essential Holdings Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
62 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 05 Dec 2016 to 15 Dec 2020
Address #2: 62 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 28 Nov 2014 to 05 Dec 2016
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Director | Sharp, Craig Robert |
Botany Downs Auckland 2010 New Zealand |
28 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Gardiner, Julie |
Botany Downs Auckland 2010 New Zealand |
28 Nov 2014 - |
Julie Gardiner - Director
Appointment date: 28 Nov 2014
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 09 Feb 2016
Steven Frederick Males - Director
Appointment date: 28 Nov 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 09 Feb 2016
Craig Robert Sharp - Director
Appointment date: 28 Nov 2014
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 09 Feb 2016
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