General information
Essen Investments Limited
Type: NZ Limited Company (Ltd)9429035531845
New Zealand Business Number
1484486
Company Number
Registered
Company Status
Essen Investments Limited (issued a New Zealand Business Number of 9429035531845) was registered on 23 Feb 2004. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their physical address, up until 14 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Rajan, Sudha (an individual) located at Flagstaff, Hamilton postcode 3210. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sudha Rajan
Flagstaff, Hamilton, 3210
Address used since 22 May 2015 |
Director | 23 Feb 2004 - current |
|
Navin Vaidyanathan Rajan
Flagstaff, Hamilton, 3210
Address used since 22 May 2015 |
Director | 11 Jul 2012 - current |
|
Navin Rajan
Flagstaff, Hamilton, 3210
Address used since 22 May 2015 |
Director | 11 Jul 2012 - 16 Apr 2021 |
|
Vaidyanathan Rajan
Flagstaff, Hamilton, 3210
Address used since 22 May 2015 |
Director | 23 Feb 2004 - 16 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Physical & registered | 23 Feb 2004 - 14 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajan, Sudha Individual |
Flagstaff Hamilton 3210 |
23 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajan, Vaidyanathan Individual |
Flagstaff Hamilton 3210 |
23 Feb 2004 - 23 Mar 2023 |
Location
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