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ESSENTIA CONSULTING GROUP LIMITED

● Registered
NZBN 9429035032922 · NZ Company No. 1587164 · NZ Limited Company · Incorporated 14 Dec 2004

Essentia Consulting Group Limited was incorporated on 14 December 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7859 days.

Overview

NZ Business Number
9429035032922
Company Number
1587164
Company Name
ESSENTIA CONSULTING GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 December 2004 (Tuesday)
Status
Registered
Status History
Registered as of 14 December 2004 (Tuesday)
Registered Office
Staples Rodway Ltd
9th Floor
45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Staples Rodway Ltd
9th Floor
45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 14 December 2004 to 26 April 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  2. From 26 April 2010 to 27 April 2011
    Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
  3. From 27 April 2011 to 9 May 2014
    9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 14 December 2004 to 26 April 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  2. From 26 April 2010 to 27 April 2011
    Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
  3. From 27 April 2011 to 9 May 2014
    9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Company Directors

2 listed
BU
Barbara Alexandra UDALE
Appointed 14 Dec 2004 · 16b Burleigh Street, Grafton, Auckland, NZ, 1023
CU
Christopher Martin UDALE
Appointed 20 Aug 2009 · 16b Burleigh Street, Grafton, Auckland, NZ, 1023

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Company No.: 1028575
NZBN: 9429037293390
STAPLES RODWAY TRUSTEE COMPANY LIMITED
9th Floor, 45 Queen Street, Auckland
Christopher Martin UDALE
16b Burleigh Street, Grafton, Auckland
Barbara Alexandra UDALE
16b Burleigh Street, Grafton, Auckland
Share allocation 2
1 shares (1%)
Christopher Martin UDALE
16b Burleigh Street, Grafton, Auckland
Share allocation 3
1 shares (1%)
Barbara Alexandra UDALE
16b Burleigh Street, Grafton, Auckland