Essentia Consulting Group Limited
Type: NZ Limited Company (Ltd)Essentia Consulting Group Limited (issued an NZ business number of 9429035032922) was incorporated on 14 Dec 2004. 6 addresess are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, Swanson House, 12 - 26 Swanson Street, Auckland had been their physical address, until 08 Jul 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Udale, Christopher Martin (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Cardinal Trustees Limited (an entity) - located at 41 Shortland Street, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Udale, Barbara Alexandra, located at Te Atatu Peninsula, Auckland (an individual). The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & physical & service | 08 Jul 2021 |
| Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & service | 25 Jan 2023 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 31 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Alexandra Udale
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2019
Grafton, Auckland, 1023
Address used since 19 Apr 2010 |
Director | 14 Dec 2004 - current |
|
Christopher Martin Udale
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2019
Grafton, Auckland, 1023
Address used since 19 Apr 2010 |
Director | 20 Aug 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Physical & registered | 10 Oct 2017 - 08 Jul 2021 |
| 12-26 Swanson Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jan 2017 - 10 Oct 2017 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 09 May 2014 - 18 Jan 2017 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 27 Apr 2011 - 09 May 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 26 Apr 2010 - 27 Apr 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 14 Dec 2004 - 26 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Udale, Christopher Martin Individual |
Te Atatu Peninsula Auckland 0610 |
25 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardinal Trustees Limited Shareholder NZBN: 9429042383697 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
19 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Udale, Barbara Alexandra Individual |
Te Atatu Peninsula Auckland 0610 |
14 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
20 Oct 2009 - 19 Sep 2017 | |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
20 Oct 2009 - 19 Sep 2017 |
 |
Dd Parnell Limited Level 4, Swanson House |
|
Ruby Coastal Investments Limited Level 15, Swanson House |
|
Peer Boards Cbd Limited Level 4, Swanson House |
|
Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |