Essence Design Architectural Limited
Type: NZ Limited Company (Ltd)Essence Design Architectural Limited (New Zealand Business Number 9429036436972) was incorporated on 21 Jun 2002. 5 addresess are currently in use by the company: 77-79 Clyde Street, Ohakune, Ohakune, 4625 (type: postal, office). 62 Clyde Street, Ohakune, Ohakune had been their registered address, up until 30 Jun 2016. Essence Design Architectural Limited used other names, namely: Volcanic Productions Limited from 03 Jul 2002 to 13 Dec 2004, Volcanic Enterprises Limited (21 Jun 2002 to 03 Jul 2002). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
King, Jason Keith (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77-79 Clyde Street, Ohakune, Ohakune, 4625 | Registered & physical & service | 30 Jun 2016 |
| 77-79 Clyde Street, Ohakune, Ohakune, 4625 | Postal & office & delivery | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Keith King
Bellevue, Tauranga, 3110
Address used since 08 Jun 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Jun 2016 |
Director | 21 Jun 2002 - current |
|
Nicholas John Verhaaren
Ohakune,
Address used since 21 Jun 2002 |
Director | 21 Jun 2002 - 16 Jan 2004 |
| 77-79 Clyde Street , Ohakune , Ohakune , 4625 |
| Previous address | Type | Period |
|---|---|---|
| 62 Clyde Street, Ohakune, Ohakune, 4625 | Registered & physical | 16 Jun 2015 - 30 Jun 2016 |
| 22 Goldfinch Street, Ohakune | Registered & physical | 22 Apr 2003 - 16 Jun 2015 |
| 21 Goldfinch Street, Ohakune | Registered & physical | 21 Jun 2002 - 22 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Jason Keith Individual |
Te Atatu Peninsula Auckland 0610 |
21 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhaaren, Nicholas John Individual |
Ohakune |
11 May 2004 - 11 May 2004 |
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