General information
Essano Limited
Type: NZ Limited Company (Ltd)9429037128890
New Zealand Business Number
1077187
Company Number
Registered
Company Status
Essano Limited (New Zealand Business Number 9429037128890) was incorporated on 02 Oct 2000. 5 addresess are currently in use by the company: Po Box 73074, Auckland Airport, Auckland, 2150 (type: postal, office). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their physical address, up to 18 Jul 2018. Essano Limited used more names, namely: Mix Limited from 02 Oct 2000 to 18 Sep 2020. 1333 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1333 shares (100% of shares), namely:
Mix Global Holdings Limited (an entity) located at 1-3 Willeston Street, Wellington postcode 6011. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Montgomerie Road, Mangere, Auckland, 2022 | Physical & registered & service | 18 Jul 2018 |
| Po Box 73074, Auckland Airport, Auckland, 2150 | Postal | 03 Jul 2019 |
| 127 Montgomerie Road, Mangere, Auckland, 2022 | Office & delivery | 03 Jul 2019 |
Contact info
64 9 2575945
Phone (Phone)
accountspayable@essano.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://mixlimited.com/
Website
https://essano.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aden Mark Harris
Richmond, Victoria, 3121
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Richard Scott Meyrick
Glen Iris, Victoria, 3146
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Ian Peter Jarman
Toorak, Victoria, 3142
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Matthew Slattery
Hawthorn East, Victoria, 3123
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Anthony James Gadsdon
Mount Eden, Auckland, 1024
Address used since 13 Sep 2011 |
Director | 02 Oct 2000 - 02 Apr 2024 |
|
Shane Young
Sandringham, Auckland, 1025
Address used since 18 Sep 2009 |
Director | 02 Oct 2000 - 02 Apr 2024 |
|
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - 02 Apr 2024 |
|
Philippa Janet Weston
Khandallah, Wellington, 6035
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - 02 Apr 2024 |
|
Thomas Harold George Adams
Kohimarama, Auckland, 1071
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - 02 Apr 2024 |
|
Trystan Gray Borrell
Grey Lynn, Auckland, 1021
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - 02 Apr 2024 |
|
Peter William Borrell
Grey Lynn, Auckland, 1020
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - 28 Nov 2017 |
Addresses
Principal place of activity
| 127 Montgomerie Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 27 Oct 2010 - 18 Jul 2018 |
| Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 27 Aug 2007 - 27 Oct 2010 |
| 59 Onehunga Mall, Onehunga 1061, Auckland | Registered & physical | 07 Aug 2006 - 27 Aug 2007 |
| 30 Jervois Road, Ponsonby, Auckland | Registered & physical | 27 Jul 2004 - 07 Aug 2006 |
| 59 Onehunga Mall, Onehunga, Auckland, New Zealand | Physical & registered | 23 Jul 2004 - 27 Jul 2004 |
| 30 Jervois Rd, Ponsonby, Auckland | Registered & physical | 02 Oct 2000 - 23 Jul 2004 |
Financial Data
Financial info
1333
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1333
| Shareholder Name | Address | Period |
|---|---|---|
|
Mix Global Holdings Limited Shareholder NZBN: 9429045982262 Entity (NZ Limited Company) |
1-3 Willeston Street Wellington 6011 |
21 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Victoria Jane Chalmers Individual |
Grey Lynn Auckland 1020 |
14 Oct 2009 - 21 Mar 2017 |
|
Gadsdon, Rebecca Individual |
Westmere Auckland |
02 Aug 2004 - 05 Dec 2011 |
|
Gadsdon, Anthony James Individual |
Mount Eden Auckland 1024 |
02 Oct 2000 - 21 Mar 2017 |
|
Zen Management NZ Limited Shareholder NZBN: 9429041509517 Company Number: 5505929 Entity |
30 Jan 2015 - 21 Mar 2017 | |
|
Lex Trustee Company Limited Shareholder NZBN: 9429031574679 Company Number: 2458469 Entity |
03 Jun 2010 - 30 Jan 2015 | |
|
Borrell, Peter William Individual |
Grey Lynn Auckland 1020 |
14 Oct 2009 - 21 Mar 2017 |
|
Guest, Susan Individual |
Onehunga Auckland |
02 Aug 2004 - 14 Oct 2009 |
|
Zen Management NZ Limited Shareholder NZBN: 9429041509517 Company Number: 5505929 Entity |
30 Jan 2015 - 21 Mar 2017 | |
|
Young, Shane Individual |
Sandringham Auckland |
02 Oct 2000 - 21 Mar 2017 |
|
Lex Trustee Company Limited Shareholder NZBN: 9429031574679 Company Number: 2458469 Entity |
03 Jun 2010 - 30 Jan 2015 | |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
14 Oct 2009 - 21 Mar 2017 | |
|
Gadsdon Trustees Limited Shareholder NZBN: 9429031355100 Company Number: 3158787 Entity |
05 Dec 2011 - 21 Mar 2017 | |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
14 Oct 2009 - 21 Mar 2017 | |
|
Dex Property Management Limited Shareholder NZBN: 9429031574679 Company Number: 2458469 Entity |
03 Jun 2010 - 30 Jan 2015 | |
|
Dex Trustee Company Limited Shareholder NZBN: 9429031574679 Company Number: 2458469 Entity |
03 Jun 2010 - 30 Jan 2015 | |
|
Gadsdon Trustees Limited Shareholder NZBN: 9429031355100 Company Number: 3158787 Entity |
05 Dec 2011 - 21 Mar 2017 | |
|
Dex Property Management Limited Shareholder NZBN: 9429031574679 Company Number: 2458469 Entity |
03 Jun 2010 - 30 Jan 2015 |
Ultimate Holding Company
| Effective Date | 20 Mar 2017 |
| Name | Mix Global Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6245462 |
| Country of origin | NZ |
Location
Companies nearby
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |