General information

Esses Investments Limited

Type: NZ Limited Company (Ltd)
9429034122754
New Zealand Business Number
1814578
Company Number
Removed
Company Status

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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smith, Simon
Individual
Wadestown
Wellington
6012
11 May 2006 - current
Location
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