Essential Software (Nz) Limited (issued an NZ business number of 9429031549738) was registered on 10 May 2010. 2 addresses are currently in use by the company: 487 Mount Albert Road, Mount Roskill, Auckland, 1042 (type: registered, service). 1 Rata Street, Ohakune, Ohakune had been their registered address, until 16 May 2023. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90% of shares), namely:
Maple Homestead Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Rutland, Oliver Michael (an individual) located at Mount Roskill, Auckland postcode 1042,
Rutland, Carrie Diane (an individual) located at Mount Roskill, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rutland, Carrie Diane (an individual) - located at Mount Roskill, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rutland, Oliver Michael, located at Mount Roskill, Auckland (an individual). "Computer software publishing" (business classification J542010) is the category the Australian Bureau of Statistics issued to Essential Software (Nz) Limited. The Businesscheck data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Rata Street, Ohakune, Ohakune, 4625 | Physical | 28 Oct 2022 |
487 Mount Albert Road, Mount Roskill, Auckland, 1042 | Registered & service | 16 May 2023 |
Name and Address | Role | Period |
---|---|---|
Oliver Michael Rutland
Mount Roskill, Auckland, 1042
Address used since 08 May 2023
Ohakune, Ohakune, 4625
Address used since 18 Nov 2021
Mount Roskill, Auckland, 1042
Address used since 01 Apr 2021
Three Kings, Auckland, 1042
Address used since 09 May 2012 |
Director | 10 May 2010 - current |
Carrie Diane Rutland
Three Kings, Auckland, 1042
Address used since 09 May 2012 |
Director | 10 May 2010 - 31 Mar 2016 |
487 Mount Albert Road , Mount Roskill , Auckland , 1042 |
Previous address | Type | Period |
---|---|---|
1 Rata Street, Ohakune, Ohakune, 4625 | Registered & service | 28 Oct 2022 - 16 May 2023 |
8a Moore Street, Ohakune, Ohakune, 4625 | Physical & registered | 26 Nov 2021 - 28 Oct 2022 |
487 Mount Albert Road, Mount Roskill, Auckland, 1042 | Registered & physical | 17 May 2012 - 26 Nov 2021 |
14 Applewood Drive, Henderson, Waitakere, 0612 | Registered & physical | 16 Nov 2010 - 17 May 2012 |
7/346 Onehunga Mall, Onehunga, Auckland | Registered & physical | 10 May 2010 - 16 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Maple Homestead Trustees Limited Shareholder NZBN: 9429046837950 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
12 May 2020 - current |
Rutland, Oliver Michael Individual |
Mount Roskill Auckland 1042 |
10 May 2010 - current |
Rutland, Carrie Diane Individual |
Mount Roskill Auckland 1042 |
24 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutland, Carrie Diane Individual |
Mount Roskill Auckland 1042 |
24 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutland, Oliver Michael Individual |
Mount Roskill Auckland 1042 |
10 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Waterer, Simon Lawrence Individual |
Papamoa Beach Papamoa 3118 |
12 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutland, Carrie Diane Individual |
Three Kings Auckland 1042 |
10 May 2010 - 19 Mar 2017 |
Wings Trading Limited 479 Mt Albert Road |
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New Zealand 86 Holiday Limited 497a Mt Albert Road |
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Waiheke Airfield Management Limited 504 Mount Albert Road |
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Smg Waterproofing Limited 5 Dornwell Road |
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The Council Of Christians And Muslims (nz) Incorporated 9a Dornwell Road |
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E & S Limited 501a Mt Albert Road |
Magic Sunrise Limited Flat 1, 22 Parau Street |
Rumuki Limited 31/852 Mount Eden Road |
Rumuki App Limited 31/852 Mount Eden Road |
Llc Holdings (apac) Limited 8 Telford Avenue |
Grant It Limited 97a The Drive |
Trendup Games Limited 10 Lewin Road |