General information

Essonnel Pacific Limited

Type: NZ Limited Company (Ltd)
9429034512692
New Zealand Business Number
1703772
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property L671160 - Rental Of Residential Property
Industry classification codes with description

Essonnel Pacific Limited (issued an NZ business identifier of 9429034512692) was incorporated on 29 Sep 2005. 7 addresess are in use by the company: 10 Young Street, New Plymouth, New Plymouth, 4310 (type: physical, service). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 02 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Waiwiri, Sidney Brian Jnr (an individual) located at Westown, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Waiwiri, Lynette Te Waru (an individual) - located at Westown, New Plymouth. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Essonnel Pacific Limited. Our information was updated on 10 Apr 2024.

Current address Type Used since
Suite 6, 135 Broadway, Newmarket, Auckland, 1149 Other (Address for Records) & records (Address for Records) 25 Feb 2015
44 Trelawney Crescent, Westown, New Plymouth, 4310 Registered 05 Mar 2015
10 Young Street, New Plymouth, New Plymouth, 4310 Postal & other (Address For Share Register) & shareregister 22 Feb 2021
10 Young Street, New Plymouth, New Plymouth, 4310 Physical & service 02 Mar 2021
Contact info
64 27 2786079
Phone (Phone)
Lynwai40@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sidney Brian Jnr Waiwiri
Westown, New Plymouth, 4310
Address used since 24 Feb 2010
Director 29 Sep 2005 - current
Lynette Waiwiri
Westown, New Plymouth, 4310
Address used since 16 Feb 2023
New Plymouth, Taranaki, 4310
Address used since 07 Mar 2016
Director 11 Oct 2007 - current
Addresses
Other active addresses
Type Used since
10 Young Street, New Plymouth, New Plymouth, 4310 Physical & service 02 Mar 2021
Principal place of activity
44 Trelawney Crescent , Westown , New Plymouth , 4310
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical 05 Mar 2015 - 02 Mar 2021
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & physical 05 Mar 2014 - 05 Mar 2015
155 Devon Street East, New Plymouth, 4310 Registered & physical 04 Apr 2011 - 05 Mar 2014
C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, , New Plymouth Registered & physical 18 Mar 2008 - 04 Apr 2011
44 Trelawney Cresent, Westown, New Plymouth Physical & registered 29 Sep 2005 - 18 Mar 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waiwiri, Sidney Brian Jnr
Individual
Westown
New Plymouth
4310
29 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waiwiri, Lynette Te Waru
Individual
Westown
New Plymouth
4310
29 Sep 2005 - current
Location
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