General information

Essentially Wrapped Limited

Type: NZ Limited Company (Ltd)
9429035213802
New Zealand Business Number
1549342
Company Number
Registered
Company Status

Essentially Wrapped Limited (issued an NZ business number of 9429035213802) was registered on 06 Sep 2004. 4 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, until 21 Feb 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Calvert, Maureen Anne (an individual) located at Rd 1, Cambridge postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Calvert, Grant John (an individual) - located at Rd 1, Cambridge. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
Accounted4 Limited, 30 Duke Street, Cambridge, 3434 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Feb 2014
30 Duke Street, Cambridge, 3434 Registered & physical & service 21 Feb 2014
Directors
Name and Address Role Period
Maureen Anne Calvert
Rd 1, Cambridge, 3493
Address used since 10 Feb 2012
Director 06 Sep 2004 - current
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Physical & registered 01 Mar 2007 - 21 Feb 2014
Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge Registered & physical 06 Sep 2004 - 01 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Calvert, Maureen Anne
Individual
Rd 1
Cambridge
3493
06 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Calvert, Grant John
Individual
Rd 1
Cambridge
3493
06 Sep 2004 - current
Location
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