Essentia Group Limited
Type: NZ Limited Company (Ltd)Essentia Group Limited (issued an NZ business identifier of 9429034785508) was launched on 25 May 2005. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their physical address, until 28 Sep 2022. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Cairns, Barry James (an individual) located at Greenlane, Auckland postcode 1051,
Cairns, Christina Muriel (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Cairns, Barry James (an individual) - located at Greenlane, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cairns, Christina Muriel, located at Greenlane, Auckland (an individual). Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 28 Sep 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Cairns
Greenlane, Auckland, 1051
Address used since 17 Mar 2020
Sandspit, Warkworth, 0982
Address used since 25 May 2005
Matakana, 0985
Address used since 01 Mar 2017 |
Director | 25 May 2005 - current |
|
Christina Muriel Cairns
Greenlane, Auckland, 1051
Address used since 17 Mar 2020
Sandspit, Warkworth, 0982
Address used since 25 May 2005
Matakana, 0985
Address used since 01 Mar 2017 |
Director | 25 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 04 Jan 2019 - 28 Sep 2022 |
| 12 Tawari Street, Mount Eden, Auckland, 1024 | Registered & physical | 25 May 2005 - 04 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, Barry James Individual |
Greenlane Auckland 1051 |
25 May 2005 - current |
|
Cairns, Christina Muriel Individual |
Greenlane Auckland 1051 |
25 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, Barry James Individual |
Greenlane Auckland 1051 |
25 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, Christina Muriel Individual |
Greenlane Auckland 1051 |
25 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
La Grouw, Johannes Individual |
Mt Eden Auckland |
25 May 2005 - 18 Mar 2020 |
 |
The Fireplace Limited 12 Tawari Street |
|
Inspired Living Limited 12 Tawari Street |
|
Clean Slate Press Limited 9 George Street |
|
Saito Labels Limited 3-7 Tawari Street |
|
Saito New Zealand Limited 3-7 Tawari Street |
|
Saito Technical Limited 7 Tawari St |