General information
Essential Electronics & Security Limited
Type: NZ Limited Company (Ltd)9429037071950
New Zealand Business Number
1103248
Company Number
Registered
Company Status
Essential Electronics & Security Limited (issued an NZBN of 9429037071950) was incorporated on 01 Dec 2000. 2 addresses are in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: registered, physical). 275A Oxford Street, Levin had been their physical address, until 22 Aug 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Reid, David (an individual) located at R D 5, Levin postcode 5575. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Reid, Maria (an individual) - located at R D 5, Levin. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin, Levin, 5510 | Registered & physical & service | 22 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Reid
R D 5, Levin, 5575
Address used since 19 Aug 2015 |
Director | 01 Dec 2000 - current |
|
Maria Reid
R D 5, Levin, 5575
Address used since 19 Aug 2015 |
Director | 23 Aug 2007 - current |
|
Maria Rountree
R D 5, Levin,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 23 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 275a Oxford Street, Levin | Physical & registered | 01 Dec 2000 - 22 Aug 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, David Individual |
R D 5 Levin 5575 |
01 Dec 2000 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Maria Individual |
R D 5 Levin 5575 |
23 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rountree, Maria Individual |
R D 5 Levin |
01 Dec 2000 - 27 Jun 2010 |
Location
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