General information

Essential Resources Educational Publishers Limited

Type: NZ Limited Company (Ltd)
9429037234843
New Zealand Business Number
1040999
Company Number
Registered
Company Status
90628319837
Australian Business Number
P822020 - Educational Support Services Nec
Industry classification codes with description

Essential Resources Educational Publishers Limited (New Zealand Business Number 9429037234843) was registered on 15 Jun 2000. 2 addresses are currently in use by the company: 165B Spey Street, Invercargill, 9810 (type: physical, service). 165B Spey Street, Invercargill had been their physical address, up to 29 Sep 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4 shares (0.4% of shares), namely:
Smith, Nicola Anne (an individual) located at Invercargill 9810. As far as the second group is concerned, a total of 2 shareholders hold 99.6% of all shares (exactly 996 shares); it includes
Smith, Nicola Anne (an individual) - located at Invercargill 9810,
Smith, Gregory Arthur (an individual) - located at Invercargill 9810. "Educational support services nec" (ANZSIC P822020) is the classification the Australian Bureau of Statistics issued to Essential Resources Educational Publishers Limited. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
165b Spey St, Invercargill, 9810 Registered 16 Apr 2021
165b Spey Street, Invercargill, 9810 Physical & service 29 Sep 2021
Contact info
64 3 2110335
Phone (Phone)
info@essentialresources.co.nz
Email
www.iugo.co.nz
Website
www.essentialresources.co.nz
Website
www.essentialresources.com.au
Website
Directors
Name and Address Role Period
Nicola Anne Smith
Waikiwi, Invercargill, 9810
Address used since 14 Sep 2015
Director 15 Jun 2000 - current
Geraldine Louise Sloane
Edgeware, Christchurch, 8013
Address used since 14 Sep 2015
Director 03 May 2005 - 14 Sep 2016
Addresses
Previous address Type Period
165b Spey Street, Invercargill, 9810 Physical 16 Apr 2021 - 29 Sep 2021
160 Spey Street, Invercargill, 9810 Physical 04 Oct 2012 - 16 Apr 2021
467 North Road, Waikiwi, Invercargill, 9810 Registered 24 Sep 2010 - 16 Apr 2021
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Physical 24 Sep 2010 - 04 Oct 2012
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical 24 Sep 2007 - 24 Sep 2010
C/- Wardwilson, Po Box 28, Winton Physical 01 Oct 2001 - 24 Sep 2007
467 North Road, Invercargill Physical 01 Oct 2001 - 01 Oct 2001
467 North Road, Invercargill Registered 15 Jun 2000 - 24 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Smith, Nicola Anne
Individual
Invercargill 9810
03 May 2005 - current
Shares Allocation #2 Number of Shares: 996
Shareholder Name Address Period
Smith, Nicola Anne
Individual
Invercargill 9810
16 Sep 2008 - current
Smith, Gregory Arthur
Individual
Invercargill 9810
16 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Sloane, Geraldine Louise
Individual
Richmond
Christchurch 8013
03 May 2005 - 23 Feb 2017
Sloane, Geraldine Louise
Individual
Richmond
Christchurch 8013
22 Dec 2009 - 23 Feb 2017
Sloane, Zita Margaret
Individual
Lochiel
Rd 1 Winton
31 Oct 2005 - 31 Oct 2005
Smith, Nicola Anne
Individual
Invercargill
15 Jun 2000 - 03 May 2005
Fraser, Alan Edward
Individual
Winton
31 Oct 2005 - 31 Oct 2005
Sloane, Nicolas Charles
Individual
Lochiel
Rd 1winton
31 Oct 2005 - 31 Oct 2005
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
22 Dec 2009 - 23 Feb 2017
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
22 Dec 2009 - 23 Feb 2017
Location
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