General information

Essence Fire Equipment Limited

Type: NZ Limited Company (Ltd)
9429032098624
New Zealand Business Number
2288710
Company Number
Registered
Company Status

Essence Fire Equipment Limited (NZBN 9429032098624) was incorporated on 23 Jul 2009. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their physical address, up to 26 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Sutcliffe, Earle James (an individual) located at Owhata, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Sutcliffe, Philippa Barbara (an individual) - located at Owhata, Rotorua. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & registered & service 26 Aug 2020
Directors
Name and Address Role Period
Earle James Sutcliffe
Owhata, Rotorua, 3010
Address used since 11 Oct 2016
Director 23 Jul 2009 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Physical & registered 13 Aug 2018 - 26 Aug 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 13 Aug 2010 - 13 Aug 2018
1180 Lake Road, Rotorua Physical & registered 23 Jul 2009 - 13 Aug 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Sutcliffe, Earle James
Individual
Owhata
Rotorua
3010
23 Jul 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Sutcliffe, Philippa Barbara
Individual
Owhata
Rotorua
3010
23 Jul 2009 - current
Location
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