General information

Essentially New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036842674
New Zealand Business Number
1149302
Company Number
Registered
Company Status

Essentially New Zealand Limited (NZBN 9429036842674) was registered on 13 Jul 2001. 2 addresses are in use by the company: 7Th Floor Southern Cross Building, 61 High Street, Auckland (type: physical, registered). 2B Killarney Street, Takapuna, Auckland had been their registered address, until 28 Feb 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hueber, Jilliane Ruth (an individual) located at Takapuna, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Hueber, Reinhard (an individual) - located at Castor Bay, Auckland. Our database was updated on 21 Apr 2024.

Current address Type Used since
7th Floor Southern Cross Building, 61 High Street, Auckland Physical & service 28 Feb 2003
7th Floor Southern Cross Builidng, 61 High Street, Auckland Registered 28 Feb 2003
Directors
Name and Address Role Period
Reinhard Hueber
Castor Bay, Auckland, 0620
Address used since 30 Mar 2020
Takapuna, North Shore City, 0620
Address used since 23 Feb 2010
Takapuna, Auckland, 0620
Address used since 04 Feb 2019
Director 13 Jul 2001 - current
Addresses
Previous address Type Period
2b Killarney Street, Takapuna, Auckland Registered 13 Jul 2001 - 28 Feb 2003
2b Killarney Street, Takapuna, Auckland 1309 Physical 13 Jul 2001 - 28 Feb 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hueber, Jilliane Ruth
Individual
Takapuna
Auckland
0620
30 Mar 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hueber, Reinhard
Individual
Castor Bay
Auckland
0620
13 Jul 2001 - current
Location
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