General information
Ess Holding Limited
Type: NZ Limited Company (Ltd)9429032557671
New Zealand Business Number
2173781
Company Number
Registered
Company Status
Ess Holding Limited (issued an NZ business identifier of 9429032557671) was launched on 17 Sep 2008. 2 addresses are in use by the company: 43 Anzac Street, Takapuna, Auckland, 0622 (type: physical, registered). 710 Great South Road, Penrose, Auckland had been their registered address, up until 14 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wang, Susanna Yingming (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered & service | 14 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susanna Yingming Wang
Takapuna, Auckland, 0622
Address used since 13 Jun 2023
Red Beach, Red Beach, 0932
Address used since 13 Apr 2023
Rd 2, Dairy Flat, 0792
Address used since 01 Nov 2018
Bayswater, Auckland, 0622
Address used since 24 Nov 2014 |
Director | 17 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 710 Great South Road, Penrose, Auckland, 1061 | Registered | 01 Sep 2015 - 14 Nov 2019 |
| 369 Queen Street, Auckland Central, Auckland, 1010 | Physical | 20 Jun 2014 - 14 Nov 2019 |
| Nair & Chen Chartered Accountant Ltd,, 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 20 Jun 2014 - 01 Sep 2015 |
| Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1010 | Registered | 10 Apr 2014 - 20 Jun 2014 |
| 280 Great South Road, Greenlane, Auckland | Registered | 17 Sep 2008 - 10 Apr 2014 |
| 46 Mccahill Views, Highland Park, Auckland | Physical | 17 Sep 2008 - 20 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Susanna Yingming Individual |
Takapuna Auckland 0622 |
17 Sep 2008 - current |
Location
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