Essential Financial Solutions Limited
Type: NZ Limited Company (Ltd)Essential Financial Solutions Limited (issued an NZBN of 9429032291346) was incorporated on 21 Apr 2009. 5 addresess are in use by the company: 31 Empire Street, Cambridge 3434, 3434 (type: registered, service). 57 Queen Street, Waiuku, Auckland had been their physical address, up to 13 Apr 2022. Essential Financial Solutions Limited used other names, namely: Essential Insurances Limited from 01 Sep 2011 to 18 Oct 2022, First Cog Limited (21 Apr 2009 to 01 Sep 2011). 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1999 shares (99.95% of shares), namely:
Sheath, Ray Neil (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Sheath, Rhonda Louise (an individual) - located at Cambridge, Cambridge. "Insurance broking service" (business classification K642040) is the category the ABS issued to Essential Financial Solutions Limited. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Empire Street, Cambridge, Cambridge, 3434 | Office | 05 Apr 2022 |
| 31 Empire Street, Cambridge 3434, 3434 | Registered & physical & service | 13 Apr 2022 |
| 31 Empire Street, Cambridge 3434, 3434 | Registered & service | 01 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Neil Sheath
Cambridge, Cambridge, 3434
Address used since 21 Feb 2017 |
Director | 14 Sep 2009 - current |
|
Rhonda Louise Sheath
Cambridge, Cambridge, 3434
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Rhonda Louise Sheath
Red Beach, Red Beach, 0932
Address used since 25 Mar 2010 |
Director | 14 Sep 2009 - 23 Jun 2010 |
|
Brett Ian Wilson
Northcote, North Shore City,, 0627
Address used since 21 Apr 2009 |
Director | 21 Apr 2009 - 14 Sep 2009 |
| 31 Empire Street , Cambridge , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 57 Queen Street, Waiuku, Auckland, 2123 | Physical & registered | 30 Aug 2012 - 13 Apr 2022 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical & registered | 31 Aug 2011 - 30 Aug 2012 |
| 57 Whangaparoa Rd, Whangaparoa | Physical | 09 Oct 2009 - 31 Aug 2011 |
| 57 Whangaparoa Rd, Whangaparoa | Registered | 07 Oct 2009 - 31 Aug 2011 |
| 28b Howard Rd, Northcote, North Shore City, 0627 | Physical | 21 Apr 2009 - 09 Oct 2009 |
| 28b Howard Rd, Northcote, North Shore City, 0627 | Registered | 21 Apr 2009 - 07 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheath, Ray Neil Individual |
Cambridge Cambridge 3434 |
22 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheath, Rhonda Louise Individual |
Cambridge Cambridge 3434 |
23 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheath, Rhonda Louise Individual |
Whangaparoa |
22 Oct 2009 - 30 Jun 2010 |
|
Wilson, Brett Ian Individual |
Northcote North Shore City, 0627 |
21 Apr 2009 - 27 Jun 2010 |
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