General information

Essential Software (nz) Limited

Type: NZ Limited Company (Ltd)
9429031549738
New Zealand Business Number
2476110
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

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
Contact info
64 21 873741
Phone (Phone)
oliver@essentialsoftware.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rutland, Carrie Diane
Individual
Mount Roskill
Auckland
1042
24 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rutland, Oliver Michael
Individual
Mount Roskill
Auckland
1042
10 May 2010 - current
Shares Allocation #4 Number of Shares: 8
Shareholder Name Address Period
Waterer, Simon Lawrence
Individual
Papamoa Beach
Papamoa
3118
12 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Rutland, Carrie Diane
Individual
Three Kings
Auckland
1042
10 May 2010 - 19 Mar 2017
Location
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