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ESSENTIAL SERVICES LIMITED

● Registered
NZBN 9429039480545 · NZ Company No. 383889 · NZ Limited Company · Incorporated 1 Mar 1988

Essential Services Limited was incorporated on 1 March 1988 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13993 days.

Overview

NZ Business Number
9429039480545
Company Number
383889
Company Name
ESSENTIAL SERVICES LIMITED
Previously Known As
YOGGERS (AUCKLAND) LIMITED
before 7 July 1999, Wednesday

SPEEDI FORM NO. 5 LIMITED
before 19 May 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
1 March 1988 (Tuesday)
Status
Registered
Status History
Registered as of 1 March 1988 (Tuesday)
Date of Re-registration
5 June 1997 (Thursday)
Registered Office
23 Marydale Drive
Mount Roskill
Auckland
NZ 1041
Country of Origin
New Zealand
Address for Service
23 Marydale Drive
Mount Roskill
Auckland
NZ 1041
Postal Address File ID
Registered Office: 1406731
Address for Service: 1406731

Historic Data for Addresses

Principal Place of Business

  1. From 1 December 1992 to 12 October 1998
    29 Vulcane Lane, Auckland City
  2. From 12 October 1998 to 17 December 2004
    4/84 Namata Road, One Tree Hill, Auckland
  3. From 17 December 2004 to 30 September 2010
    23 Marydale Drive, Mt Roskill South, Auckland, NZ

Address for Service

  1. From 12 October 1998 to 17 December 2004
    23 Littlejohn Street, Hillsborough, Auckland
  2. From 12 October 1998 to 12 October 1998
    4/84 Namata Road, One Tree Hill, Auckland
  3. From 17 December 2004 to 30 September 2010
    23 Marydale Drive, Mt Roskill South, Auckland, NZ

Address for Records

  1. From 10 December 2004 to 10 December 2004
    Inspired Business Solutions Ltd, 175 Queen St, Auckland

Address for Share Register

  1. From 22 September 2005 to 19 November 2007
    C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
  2. From 19 November 2007 to 22 September 2010
    C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland
  3. From 19 November 2007 to 22 September 2010
    C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland
  4. From 22 September 2010 to 13 November 2013
    C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, NZ 1010

Company Director

1 listed
DH
Deane Mervyn HOPKINS
Appointed 1 Apr 1992 · 23 Marydale Drive, Mount Roskill, Auckland, NZ, 1041

Company Shareholders

4 share parcels · 6,000 shares total

Share allocation 1
2,999 shares (49.98%)
Deane Mervyn HOPKINS
23 Marydale Drive, Mt Roskill South, Auckland
Share allocation 2
2,999 shares (49.98%)
Deane Mervyn HOPKINS
23 Marydale Drive, Mt Roskill South, Auckland
Share allocation 3
1 shares (0.02%)
Beryl Enid Hannah HOPKINS
23 Marydale Drive, Mt Roskill South, Auckland
Share allocation 4
1 shares (0.02%)
Beryl Enid Hannah HOPKINS
23 Marydale Drive, Mt Roskill South, Auckland