General information
Essential Personnel Limited
Type: NZ Limited Company (Ltd)9429037639617
New Zealand Business Number
949942
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721120 - Employment Agency Operation (no On-hired Staff)
Industry classification codes with description
Essential Personnel Limited (issued a business number of 9429037639617) was launched on 18 Mar 1999. 5 addresess are in use by the company: 58 Bayswater Avenue, Bayswater, Auckland, 0622 (type: physical, registered). 8 Kawerau Avenue, Devonport, Auckland had been their physical address, up to 15 Apr 2019. Essential Personnel Limited used other aliases, namely: Gemini Investments Limited from 18 Mar 1999 to 13 Mar 2001. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is the category the Australian Bureau of Statistics issued to Essential Personnel Limited. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 32073, Devonport, Auckland, 0744 | Postal | 06 Apr 2019 |
| 58 Bayswater Avenue, Bayswater, Auckland, 0622 | Office & delivery | 06 Apr 2019 |
| 58 Bayswater Avenue, Bayswater, Auckland, 0622 | Physical & registered & service | 15 Apr 2019 |
Contact info
64 0274 990012
Phone (Phone)
admin@kardon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Alistair Turner
Bayswater, Auckland, 0622
Address used since 06 Apr 2019
Devonport, North Shore City, 0624
Address used since 13 Jan 2010 |
Director | 18 Mar 1999 - current |
|
Angela O'keeffe
Bayswater, Auckland, 0622
Address used since 06 Apr 2019
Devonport, North Shore City, 0624
Address used since 13 Jan 2010 |
Director | 01 Mar 2001 - current |
Addresses
Principal place of activity
| 58 Bayswater Avenue , Bayswater , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 8 Kawerau Avenue, Devonport, Auckland, 0624 | Physical & registered | 21 Apr 2009 - 15 Apr 2019 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 05 Feb 2004 - 21 Apr 2009 |
| 97-101 Hobson Street, Auckland, New Zealand | Registered & physical | 12 Feb 2003 - 05 Feb 2004 |
| C/- Brian Ellis, Solicitor, 3rd Floor, 43 High St, Auckland | Registered | 12 Apr 2000 - 12 Feb 2003 |
| C/- Brian Ellis, Solicitor, 3rd Floor, 43 High St, Auckland | Registered | 30 Jun 1999 - 12 Apr 2000 |
| C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High Street, Auckland | Physical | 30 Jun 1999 - 12 Feb 2003 |
| C/- Brian Ellis, Solicitor, 3rd Floor, 43 High St, Auckland | Physical | 30 Jun 1999 - 30 Jun 1999 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Donald Alistair Individual |
Devonport |
29 Jan 2004 - 27 Jun 2010 |
|
O'keeffe, Angela Individual |
Bayswater Auckland 0622 |
29 Jan 2004 - 27 Jun 2010 |
|
O'keeffe, Angela Individual |
Devonport Auckland |
29 Jan 2004 - 27 Jun 2010 |
|
Turner, Donald Alistair Individual |
Devonport Auckland |
29 Jan 2004 - 27 Jun 2010 |
|
Hornabrook, Mark Individual |
11 Bacons Lane, Chancery Auckland 1001 |
16 Jul 2010 - 25 May 2021 |
|
Turner, Donald Alistair Individual |
Devonport |
29 Jan 2004 - 27 Jun 2010 |
|
O'keeffe, Angela Individual |
Devonport Auckland |
29 Jan 2004 - 27 Jun 2010 |
|
O'keeffe, Angela Individual |
Devonport Auckland |
29 Jan 2004 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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