Essence Communications Limited
Type: NZ Limited Company (Ltd)Essence Communications Limited (issued an NZBN of 9429032795141) was registered on 07 May 2008. 12 addresess are in use by the company: 196 Great North Road, Grey Lynn, Auckland, 1021 (type: office, postal). 69 Wanganui Avenue, Ponsonby, Auckland had been their registered address, up to 09 May 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Jnz Trustee Services (2012) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Hart, Delwyn (an individual) located at Devonport, Auckland postcode 0624,
Hart, Benjamin Michael (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hart, Delwyn (an individual) - located at Devonport, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hart, Benjamin Michael, located at Devonport, Auckland (an individual). "Advertising service" (ANZSIC M694020) is the classification the Australian Bureau of Statistics issued to Essence Communications Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Great North Road, Grey Lynn, Auckland, 1021 | Office | unknown |
| 196 Great North Road, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 26 Apr 2012 |
| 22-28 Customs Street East, Auckland, 1010 | Other (Address For Share Register) | 08 Apr 2019 |
| 3 Matai Road, Devonport, Auckland, 0624 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ben Hart
Devonport, Auckland, 0624
Address used since 01 Apr 2022
Ponsonby, Auckland, 1011
Address used since 26 May 2010 |
Director | 07 May 2008 - current |
|
Angus Galloway
Ponsonby, Auckland, 1011
Address used since 26 May 2010 |
Director | 07 May 2008 - 31 Jul 2015 |
|
Simon Healy
Sandringham, Auckland, 1025
Address used since 07 May 2008 |
Director | 07 May 2008 - 31 Dec 2010 |
|
Chris Schultz
Mount Eden, Auckland, 1024
Address used since 26 May 2010 |
Director | 07 May 2008 - 31 Dec 2010 |
| Type | Used since | |
|---|---|---|
| 3/33 Federal Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Apr 2022 |
| 3/33 Federal Street, Auckland, 1010 | Registered & physical & service | 09 May 2022 |
| 3/33 Federal Street, Auckland, 1010 | Postal & delivery | 05 Apr 2023 |
| Level 3, 33 Federal Street, Auckland Central, Auckland, 1010 | Office | 05 Apr 2023 |
| 196 Great North Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 69 Wanganui Avenue, Ponsonby, Auckland, 1011 | Registered & physical | 21 Apr 2020 - 09 May 2022 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Physical & registered | 23 May 2017 - 21 Apr 2020 |
| 196 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered | 04 May 2012 - 23 May 2017 |
| 361 New North Rd, Kingsland, Auckland | Registered & physical | 07 May 2008 - 04 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnz Trustee Services (2012) Limited Shareholder NZBN: 9429030785144 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Jul 2012 - current |
|
Hart, Delwyn Individual |
Devonport Auckland 0624 |
11 Jul 2012 - current |
|
Hart, Benjamin Michael Individual |
Devonport Auckland 0624 |
05 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Delwyn Individual |
Devonport Auckland 0624 |
11 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Benjamin Michael Individual |
Devonport Auckland 0624 |
05 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galloway, Angus Individual |
Ponsonby Auckland |
07 May 2008 - 02 Oct 2015 |
|
Tecomanthe New Zealand Limited Shareholder NZBN: 9429033643793 Company Number: 1903054 Entity |
07 May 2008 - 22 Dec 2009 | |
|
Spring Valley Trustee Limited Shareholder NZBN: 9429031847551 Company Number: 2336880 Entity |
26 May 2010 - 02 Oct 2015 | |
|
Hart, Nicholas John Individual |
Mt Eden Auckland |
22 Dec 2009 - 11 Jul 2012 |
|
Ben Hart Consulting Limited Shareholder NZBN: 9429036169245 Company Number: 1269065 Entity |
05 Jan 2009 - 05 Jan 2009 | |
|
Spawn Limited Shareholder NZBN: 9429037500450 Company Number: 975701 Entity |
07 May 2008 - 05 May 2011 | |
|
Healy, Simon Individual |
Sandringham Auckland |
07 May 2008 - 05 May 2011 |
|
Spring Valley Trustee Limited Shareholder NZBN: 9429031847551 Company Number: 2336880 Entity |
26 May 2010 - 02 Oct 2015 | |
|
Ben Hart Consulting Limited Shareholder NZBN: 9429036169245 Company Number: 1269065 Entity |
05 Jan 2009 - 05 Jan 2009 | |
|
Spawn Limited Shareholder NZBN: 9429037500450 Company Number: 975701 Entity |
07 May 2008 - 05 May 2011 | |
|
Schultz, Chris Individual |
Mt Eden Auckland |
07 May 2008 - 05 May 2011 |
|
Tecomanthe New Zealand Limited Shareholder NZBN: 9429033643793 Company Number: 1903054 Entity |
07 May 2008 - 22 Dec 2009 |
 |
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|
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