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ESSENTIAL CAPITAL MANAGEMENT LIMITED

Removed
NZBN 9429032095814 · NZ Company No. 113900 · NZ Limited Company · Incorporated 6 Apr 1982

Essential Capital Management Limited was incorporated on 6 April 1982 (Tuesday) and as of 3 November 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032095814
Company Number
113900
Company Name
ESSENTIAL CAPITAL MANAGEMENT LIMITED
Previously Known As
ESSENTIAL HOUSEWARES LIMITED
before 21 February 2005, Monday

ROBERT COUWENBERG LIMITED
before 1 April 1998, Wednesday

RYMEC I.H.I. TURBOCHARGERS (NZ) LIMITED
before 20 November 1984, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
6 April 1982 (Tuesday)
Status
Removed
Status History
Removed as of 22 January 2013 (Tuesday)
Registered as of 6 April 1982 (Tuesday)
Date of Re-registration
7 June 1997 (Saturday)
Registered Office
10 Melrose Street
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
377 New North Road
Kingsland
Auckland 1021
NZ
Postal Address File ID
Registered Office: 716431

Historic Data for Addresses

Principal Place of Business

  1. From 10 August 1995 to 18 July 2007
    33 Selwyn St, Onehunga
  2. From 18 July 2007 to 6 May 2010
    6 Boston Road, Mt Eden, Auckland
  3. From 6 May 2010 to 11 October 2011
    377 New North Road, Kingsland, Auckland 1021, NZ

Address for Service

  1. From 7 June 1997 to 18 July 2007
    Level 4, 60 Parnell Road, Parnell, Auckland
  2. From 18 July 2007 to 13 May 2010
    6 Boston Road, Mt Eden, Auckland

Company Director

1 listed
RC
Robert Theodorus COUWENBERG
Appointed 6 Oct 1986 · 10 Melrose Street, Newmarket, Auckland, NZ, 1023

Company Shareholders

4 share parcels · 20,000 shares total

Share allocation 1
19,898 shares (99.49%)
Company No.: 2104643
NZBN: 9429032864571
SHOP AT CHARLES LIMITED
10 Melrose Street, Newmarket, Auckland
Robert Theodorus COUWENBERG
1/190a Upland Raod, Remuera, Auckland
Share allocation 2
100 shares (0.50%)
Jm CHAMBERS
2/7 Altair Place, Mairangi Bay
Dj CHAMBERS
2/7 Altair Place, Mairangi Bay
Share allocation 3
1 shares (0.01%)
Robert Theodorus COUWENBERG
1/190a Upland Road, Remuera, Auckland
Share allocation 4
1 shares (0.01%)
Jodie Marie COUWENBERG
1/190a Upland Road, Remuera, Auckland