ESSENTIAL SYSTEMS LIMITED

NZBN: 9429036512300
Essential Systems Limited was incorporated on 1 May 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8805 days.
 
 
NZ Business Number
9429036512300
Company Number
1207838
Company Name
ESSENTIAL SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 May 2002 (Wednesday)
Status
Registered
Status History
Registered as of 1 May 2002 (Wednesday)
Registered Office
85 Aberley Road
Schnapper Rock
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
85 Aberley Road
Schnapper Rock
Auckland
NZ 0632
Postal Address File ID
Registered Office: 2649431
Address for Service: 2649431

Historic Data for Addresses

Principal Place of Business

From 1 May 2002 (Wednesday) to 21 July 2003 (Monday)
Level 2 Orica House, 123 Carlton Gore Road, Newmarket, Auckland
From 21 July 2003 (Monday) to 29 November 2004 (Monday)
Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland
From 29 November 2004 (Monday) to 11 October 2005 (Tuesday)
Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland
From 11 October 2005 (Tuesday) to 19 June 2012 (Tuesday)
Suite 3, 532 Parnell Road, Newmarket, Auckland, NZ

Address for Service

From 1 May 2002 (Wednesday) to 21 July 2003 (Monday)
Level 2 Orica House, 123 Carlton Gore Road, Newmarket, Auckland
From 21 July 2003 (Monday) to 29 November 2004 (Monday)
Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland
From 29 November 2004 (Monday) to 11 October 2005 (Tuesday)
Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland
From 11 October 2005 (Tuesday) to 19 June 2012 (Tuesday)
Suite 3, 532 Parnell Road, Newmarket, Auckland, NZ

Address for Share Register

From 29 November 2004 (Monday) to 4 October 2005 (Tuesday)
Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland
From 4 October 2005 (Tuesday) to 11 June 2012 (Monday)
Suite 3, 532 Parnell Road, Parnell, Auckland

Address for Records

From 29 November 2004 (Monday) to 4 October 2005 (Tuesday)
Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland

Company Director

Appointed on 1 May 2002
Larry Thomas DAVISON
3 Quedley Court, Eastern Beach, Auckland, NZ, 2012

Company Shareholder 2 share parcels

Shares Allocation 1
500 shares (50%)

Larry Thomas DAVISON
3 Quedley Court, Eastern Beach, Auckland
Shares Allocation 2
500 shares (50%)

Susan Margaret DAVISON
3 Quedley Court, Eastern Beach, Auckland
 
Reference Number: 373885. New Zealand Business Directory - Information about ESSENTIAL SYSTEMS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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