General information
Essenz Group Marketing Limited
Type: NZ Limited Company (Ltd)9429036544738
New Zealand Business Number
1202106
Company Number
Registered
Company Status
Essenz Group Marketing Limited (NZBN 9429036544738) was started on 15 Apr 2002. 3 addresses are in use by the company: 16B Maunganui Road, Birkenhead, Auckland, 0626 (type: registered, physical). 22-24 Victoria Street, Cambridge had been their registered address, up to 19 Jul 2022. Essenz Group Marketing Limited used more aliases, namely: Essenz Management Services Limited from 15 Apr 2002 to 03 Aug 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Geals, Patrick William Neish (an individual) located at Birkenhead, Auckland postcode 0626. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22-24 Victoria Street, Cambridge, 3434 | Other (Address For Share Register) | 03 Mar 2016 |
| 16b Maunganui Road, Birkenhead, Auckland, 0626 | Registered & physical & service | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Neish Geals
Birkenhead, Auckland, 0626
Address used since 09 Aug 2014 |
Director | 15 Apr 2002 - current |
|
Lesley-anne Williams
Birkenhead, Auckland, 0626
Address used since 09 Aug 2014 |
Director | 15 Apr 2002 - 04 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22-24 Victoria Street, Cambridge, 3434 | Registered | 17 Feb 2020 - 19 Jul 2022 |
| 22-24 Victoria Street, Cambridge, 3434 | Registered | 11 Mar 2016 - 17 Feb 2020 |
| 22-24 Victoria Street, Cambridge, 3434 | Physical | 11 Mar 2016 - 19 Jul 2022 |
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 11 Mar 2016 |
| 4 Grange Road, Mt Eden, Auckland | Registered & physical | 06 Oct 2009 - 14 Jan 2013 |
| 103 Lucerne Road, Remuera, Auckland | Registered & physical | 26 May 2009 - 06 Oct 2009 |
| Level 1, 101 Station Road, Penrose, Auckland | Physical & registered | 10 Aug 2005 - 26 May 2009 |
| 103 Lucerne Road, Remuera, Auckland | Physical & registered | 15 Apr 2002 - 10 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geals, Patrick William Neish Individual |
Birkenhead Auckland 0626 |
15 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Lesley-anne Individual |
Birkenhead Auckland 0626 |
15 Apr 2002 - 13 Dec 2020 |
|
Essenz Trustee Company Limited Shareholder NZBN: 9429034577974 Company Number: 1684801 Entity |
Cambridge 3434 |
17 Feb 2010 - 13 Dec 2020 |
|
Essenz Trustee Company Limited Shareholder NZBN: 9429034577974 Company Number: 1684801 Entity |
Cambridge 3434 |
17 Feb 2010 - 13 Dec 2020 |
Location
Companies nearby
 |
Firenze Holdings Limited 22-24 Victoria Street |
|
Rangea Farm Limited 22-24 Victoria Street |
|
Findlay Livestock 2012 Limited 22-24 Victoria Street |
|
Nj Hinton & Associates Limited 22-24 Victoria Street |
|
Putaruru Tyres Limited 22-24 Victoria Street |
|
Ken Riddle Livestock (2010) Limited 22-24 Victoria Street |