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Essential Holdings Limited

Type: NZ Limited Company (Ltd)
9429041508114
NZBN
5505175
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
62 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Delivery & office address used since 04 Mar 2020
62 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 15 Dec 2020
Po Box 99841
Newmarket
Auckland 1149
New Zealand
Postal address used since 30 Mar 2021

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).

Addresses

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

Contact info
64 9 2804411
04 Mar 2020 Phone
advice@alliott.co.nz
30 Mar 2021 nzbn-reserved-invoice-email-address-purpose
craig@sde.co.nz
04 Mar 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6
Director Sharp, Craig Robert Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Gardiner, Julie Botany Downs
Auckland
2010
New Zealand
Directors

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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