Essential Software Holdings Limited (issued a New Zealand Business Number of 9429030923652) was launched on 10 Oct 2011. 2 addresses are currently in use by the company: 1 Rata Street, Ohakune, Ohakune, 4625 (type: registered, physical). 487 Mount Albert Road, Mount Roskill, Auckland had been their registered address, until 28 Oct 2022. Essential Software Holdings Limited used other names, namely: Hidden Elk Software Holdings Limited from 05 Oct 2011 to 06 May 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15% of shares), namely:
Waterer, Simon Lawrence (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 84.9% of all shares (849 shares); it includes
Rutland, Oliver Michael (a director) - located at Three Kings, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rutland, Carrie Diane, located at Mount Roskill, Auckland (an individual). "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Essential Software Holdings Limited. Businesscheck's data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Rata Street, Ohakune, Ohakune, 4625 | Registered & physical & service | 28 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Oliver Michael Rutland
Three Kings, Auckland, 1042
Address used since 01 Jan 1970 |
Director | 10 Oct 2011 - current |
Simon Lawrence Waterer
Papamoa Beach, Papamoa, 3118
Address used since 23 Oct 2015 |
Director | 10 Oct 2011 - current |
Previous address | Type | Period |
---|---|---|
487 Mount Albert Road, Mount Roskill, Auckland, 1042 | Registered & physical | 17 May 2012 - 28 Oct 2022 |
14 Applewood Drive, Henderson, Auckland, 0612 | Registered & physical | 10 Oct 2011 - 17 May 2012 |
Shareholder Name | Address | Period |
---|---|---|
Waterer, Simon Lawrence Director |
Papamoa Beach Papamoa 3118 |
10 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutland, Oliver Michael Director |
Three Kings Auckland 1042 |
23 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutland, Carrie Diane Individual |
Mount Roskill Auckland 1042 |
24 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Essential Software Holdings Limited Shareholder NZBN: 9429031549431 Company Number: 2476101 Entity |
08 Aug 2012 - 23 Apr 2013 | |
Essential Software Holdings Limited Shareholder NZBN: 9429031549431 Company Number: 2476101 Entity |
08 Aug 2012 - 23 Apr 2013 | |
Rutland, Oliver Michael Director |
Three Kings Auckland 1042 |
10 Oct 2011 - 08 Aug 2012 |
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