Essential Software Holdings Limited (issued a New Zealand Business Number of 9429030923652) was launched on 10 Oct 2011. 4 addresses are currently in use by the company: 487 Mount Albert Road, Mount Roskill, Auckland, 1042 (type: registered, service). 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 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90% of shares), namely:
Rutland, Carrie Diane (an individual) located at Mount Roskill, Auckland postcode 1042,
Rutland, Oliver Michael (a director) located at Three Kings, Auckland postcode 1042,
Maple Homestead Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Rutland, Carrie Diane (an individual) - located at Mount Roskill, Auckland. The next group of shareholders, share allocation (80 shares, 8%) belongs to 1 entity, namely:
Waterer, Simon Lawrence, located at Papamoa Beach, Papamoa (a director). "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 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Rata Street, Ohakune, Ohakune, 4625 | Registered & physical & service | 28 Oct 2022 |
| 487 Mount Albert Road, Mount Roskill, Auckland, 1042 | Registered & service | 10 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Michael Rutland
Mount Roskill, Auckland, 1042
Address used since 30 May 2024
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 |
|---|---|---|
|
Rutland, Carrie Diane Individual |
Mount Roskill Auckland 1042 |
24 Mar 2017 - current |
|
Rutland, Oliver Michael Director |
Three Kings Auckland 1042 |
23 Apr 2013 - current |
|
Maple Homestead Trustees Limited Shareholder NZBN: 9429046837950 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutland, Carrie Diane Individual |
Mount Roskill Auckland 1042 |
24 Mar 2017 - current |
| 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, Oliver Michael Director |
Three Kings Auckland 1042 |
10 Oct 2011 - 08 Aug 2012 |
|
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 |
![]() |
Wings Trading Limited 479 Mt Albert Road |
![]() |
New Zealand 86 Holiday Limited 497a Mt Albert Road |
![]() |
Waiheke Airfield Management Limited 504 Mount Albert Road |
![]() |
Smg Waterproofing Limited 5 Dornwell Road |
![]() |
The Council Of Christians And Muslims (nz) Incorporated 9a Dornwell Road |
![]() |
Skylight Residential Limited 496 Mount Albert Road |
|
Sovereign It Solutions Limited 907f Mount Eden Road |
|
Mp Bhagwan Ventures Limited 907c Mount Eden Road |
|
Apostle.io Limited 16 Fairholme Avenue |
|
D&d Engineering Solutions Limited 81a Hendry Avenue |
|
Two Or Three Guys Limited 64a Marsden Ave |
|
Exhibbit Trading Limited 792 Dominion Road |