General information

The Essential Admin Co. Limited

Type: NZ Limited Company (Ltd)
9429030631175
New Zealand Business Number
3882981
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542005 - Development Of Computer Software For Mass Production M696210 - Business Management Service Nec
Industry classification codes with description

The Essential Admin Co. Limited (issued an NZ business identifier of 9429030631175) was incorporated on 12 Jun 2012. 2 addresses are in use by the company: 164C St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 1, Bnz Centre, Christchurch Central, Christchurch had been their registered address, until 01 Feb 2023. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Coburn, Jarrod Gordon (a director) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Ebborn-Gillespie, Erin Mai (an individual) - located at Christchurch Central, Christchurch. "Development of computer software for mass production" (ANZSIC J542005) is the classification the ABS issued to The Essential Admin Co. Limited. Our database was updated on 21 Apr 2024.

Current address Type Used since
Level 1, Bnz Centre, Christchurch Central, Christchurch, 8011 Physical 26 Mar 2019
164c St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & service 01 Feb 2023
Contact info
64 21 2959532
Phone (Phone)
jarrod.coburn@essentialadmin.co.nz
Email
www.essentialadmin.co.nz
Website
Directors
Name and Address Role Period
Jarrod Gordon Coburn
Christchurch Central, Christchurch, 8011
Address used since 01 Aug 2022
Christchurch Central, Christchurch, 8011
Address used since 01 Jan 2019
Addington, Christchurch, 8024
Address used since 17 Mar 2014
Director 12 Jun 2012 - current
Erin Mai Ebborn-gillespie
Christchurch Central, Christchurch, 8011
Address used since 01 Aug 2022
Christchurch Central, Christchurch, 8011
Address used since 15 Jan 2018
Addington, Christchurch, 8024
Address used since 17 Mar 2014
Director 23 Jul 2012 - current
Michael David Jones
Casebrook, Christchurch, 8051
Address used since 12 Jun 2012
Director 12 Jun 2012 - 27 Mar 2013
Addresses
Principal place of activity
Level 1, Bnz Centre , Christchurch Central , Christchurch , 8011
Previous address Type Period
Level 1, Bnz Centre, Christchurch Central, Christchurch, 8011 Registered & service 26 Mar 2019 - 01 Feb 2023
Suite 1, 283 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 02 May 2017 - 26 Mar 2019
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 14 Dec 2016 - 02 May 2017
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered 04 Sep 2012 - 14 Dec 2016
24a Jocelyn Street, Casebrook, Christchurch, 8051 Physical & registered 12 Jun 2012 - 04 Sep 2012
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Coburn, Jarrod Gordon
Director
Christchurch Central
Christchurch
8011
12 Jun 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Ebborn-gillespie, Erin Mai
Individual
Christchurch Central
Christchurch
8011
23 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Jones, Michael David
Individual
Casebrook
Christchurch
8051
12 Jun 2012 - 03 Apr 2013
Michael David Jones
Director
Casebrook
Christchurch
8051
12 Jun 2012 - 03 Apr 2013
Location
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