Esses Investments Limited (New Zealand Business Number 9429034122754) was started on 11 May 2006. 8 addresess are in use by the company: Marsden Consulting Group, Level 6, 108 The Terrace, Wellington, 6011 (type: other, other). Level 4, Berl House, 108 The Terrace, Wellington had been their physical address, until 13 Jul 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Smith, Simon (an individual) located at Wadestown, Wellington postcode 6012. Businesscheck's data was updated on 07 Sep 2023.
Current address | Type | Used since |
---|---|---|
Marsden Consulting Group, Level 4, 108 The Terrace, Wellington, 6011 | Other (Address for Records) | 21 Aug 2013 |
Marsden Consulting Group Limited, Level 4, Berl House, 108 The Terrace, Wellington, 6011 | Other (Address For Share Register) | 21 Aug 2013 |
25a Wade Street, Wadestown, Wellington, 6012 | Registered & physical & service | 13 Jul 2018 |
Marsden Consulting Group, Level 6, 108 The Terrace, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 02 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Bridget Smith
Wadestown, Wellington, 6012
Address used since 24 Aug 2012 |
Director | 11 May 2006 - current |
Simon Smith
Wadestown, Wellington, 6012
Address used since 24 Aug 2012 |
Director | 11 May 2006 - current |
Type | Used since | |
---|---|---|
Marsden Consulting Group, Level 6, 108 The Terrace, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 02 Aug 2022 |
Marsden Consulting Group Limited, Level 6, Berl House, 108 The Terrace, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Aug 2022 |
Previous address | Type | Period |
---|---|---|
Level 4, Berl House, 108 The Terrace, Wellington, 6011 | Physical & registered | 29 Aug 2013 - 13 Jul 2018 |
C/-strawbridge Consulting, Unit 5, 3-5 Britannia Street, Petone, 5089 | Registered & physical | 02 Sep 2010 - 29 Aug 2013 |
C/-strawbridge Consulting, Level 6 Quinovic House, 32-34 Kent Terrace, Wellington | Registered | 04 Sep 2007 - 02 Sep 2010 |
C/-strawbridge Consulting, Level 6, Quinovic House, 32-34 Kent Terrace, Wellington | Physical | 04 Sep 2007 - 02 Sep 2010 |
Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington | Physical & registered | 07 Mar 2007 - 04 Sep 2007 |
Level 3, 78 Victoria Street, Wellington | Physical & registered | 11 May 2006 - 07 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Simon Individual |
Wadestown Wellington 6012 |
11 May 2006 - current |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |