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General information

Essential Information Limited

Type: NZ Limited Company (Ltd)
9429037615901
New Zealand Business Number
954337
Company Number
Registered
Company Status

Essential Information Limited (issued a business number of 9429037615901) was registered on 12 Apr 1999. 5 addresess are in use by the company: 8 Manahi Lane, Panmure, Auckland, 1072 (type: registered, service). 16 Loch Street, Remuera, Auckland had been their registered address, up to 27 Feb 2024. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Sliedrecht, Huco (an individual) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Sliedrecht, Susan (an individual) - located at Panmure, Auckland. The Businesscheck information was last updated on 25 Feb 2024.

Current address Type Used since
16 Loch Street, Remuera, Auckland Other (Address For Share Register) & shareregister & records (Address For Share Register) 08 Sep 2009
16 Loch Street, Remuera, Auckland, 1050 Physical 15 Sep 2009
8 Manahi Lane, Panmure, Auckland, 1072 Registered & service 27 Feb 2024
Last updated:
Directors
Name and Address Role Period
Susan Sliedrecht
Panmure, Auckland, 1072
Address used since 03 Jul 2023
Remuera, Auckland, 1050
Address used since 12 Apr 1999
Director 12 Apr 1999 - current
Huco Sliedrecht
Panmure, Auckland, 1072
Address used since 03 Jul 2023
Remuera, Auckland, 1050
Address used since 12 Apr 1999
Director 12 Apr 1999 - current
Addresses
Previous address Type Period
16 Loch Street, Remuera, Auckland, 1050 Registered & service 15 Sep 2009 - 27 Feb 2024
C/-m V Smith & Associates Limited, Level 1, 36 Williamson Ave, Ponsonby, Auckland Physical & registered 01 Sep 2004 - 15 Sep 2009
Level 3, Quay Park Health Centre, 68 Beach Road, Auckland Physical 12 Sep 2001 - 01 Sep 2004
M.v. Smith & Associates, P O Box 108 073, Symonds Street, Auckland Physical 12 Sep 2001 - 12 Sep 2001
Level 3, Quay Park Health, 68 Beach Rd, Auckland 1 Physical 04 Sep 2001 - 12 Sep 2001
Level 5, Feltex Centre, 145 Symonds Street, Auckland Physical 16 Jul 2001 - 04 Sep 2001
Level 5, Feltex Centre, 145 Symonds Street, Auckland Registered 16 Jul 2001 - 01 Sep 2004
Level 5, Feltex Centre, 145 Symonds Street, Auckland Registered 12 Apr 2000 - 16 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sliedrecht, Huco
Individual 		Panmure
Auckland
1072 		12 Apr 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sliedrecht, Susan
Individual 		Panmure
Auckland
1072 		12 Apr 1999 - current
Location
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