Essen Engineering Limited

Essen Engineering Limited was started on 05 Apr 2017 and issued a number of 9429046058614. This registered LTD company has been managed by 4 directors: Michael John Somerville - an active director whose contract started on 05 Apr 2017,
Cynthia Ann Pfeffer - an active director whose contract started on 26 Jun 2023,
Cynthia Ann Pfeffer - an inactive director whose contract started on 10 Jan 2022 and was terminated on 17 Jun 2023,
Geert Van De Vorstenbosch - an inactive director whose contract started on 10 Jan 2022 and was terminated on 17 Aug 2022.
According to BizDb's database (updated on 21 Mar 2024), the company registered 6 addresess: Level 1, 21 Martin Square, Te Aro, Wellington, 6011 (office address),
Level 1, 21 Martin Square, Te Aro, Wellington, 6011 (delivery address),
Level 1, 21 Martin Square, Te Aro, Wellington, 6011 (registered address),
Level 1, 21 Martin Square, Te Aro, Wellington, 6011 (service address) among others.
Until 17 Dec 2021, Essen Engineering Limited had been using Floor 9 Findex, 57 Willis Street, Wellington Central, Wellington as their registered address.
A total of 120 shares are allotted to 4 groups (7 shareholders in total). In the first group, 89 shares are held by 2 entities, namely:
Pfeffer, Cynthia Ann (an individual) located at Island Bay, Wellington postcode 6023,
Somerville, Michael John (a director) located at Brooklyn, Wellington postcode 6021.
The second group consists of 1 shareholder, holds 15.83 per cent shares (exactly 19 shares) and includes
Somerville, Michael John - located at Brooklyn, Wellington.
The third share allocation (11 shares, 9.17%) belongs to 3 entities, namely:
Pfeffer, Cynthia Ann, located at Island Bay, Wellington (an individual),
Pfeffer, Peter Lance, located at Island Bay, Wellington (an individual),
Somerville, Michael John, located at Brooklyn, Wellington (a director). Essen Engineering Limited is categorised as "Engineering consulting service nec" (business classification M692343).

Other active addresses

Address #4: Level 9, 13 - 27 Manners St, Wellington, Wellington, Wellington, 6011 New Zealand

Delivery address used from 03 May 2022

Address #5: Level 1, 21 Martin Square, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 05 Apr 2023

Address #6: Level 1, 21 Martin Square, Te Aro, Wellington, 6011 New Zealand

Office & delivery address used from 02 May 2023

Principal place of activity

Level 9, 13 - 27 Manners St, Wellington, Wellington, 6011 New Zealand

Previous addresses

Address #1: Floor 9 Findex, 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 May 2020 to 17 Dec 2021

Address #2: Floor 9 Willbank House, 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 07 Jun 2018 to 13 May 2020

Address #3: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 05 Apr 2017 to 07 Jun 2018

Previous Shareholders

Michael John Somerville - Director

Appointment date: 05 Apr 2017

Cynthia Ann Pfeffer - Director

Appointment date: 26 Jun 2023

Cynthia Ann Pfeffer - Director (Inactive)

Appointment date: 10 Jan 2022

Termination date: 17 Jun 2023

Geert Van De Vorstenbosch - Director (Inactive)

Appointment date: 10 Jan 2022

Termination date: 17 Aug 2022