General information

Essential Films Limited

Type: NZ Limited Company (Ltd)
9429038647703
New Zealand Business Number
638829
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Essential Films Limited (issued an NZ business identifier of 9429038647703) was launched on 27 Jun 1994. 2 addresses are currently in use by the company: 9Th Floor, Southern Corss Building, Cnr Victoria & High Streets, Auckland (type: physical, service). 2Nd Floor, 164 Parnell Road, Parnell, Auckland had been their registered address, up until 07 Nov 1994. Essential Films Limited used more names, namely: Harrogate Holdings Limited from 27 Jun 1994 to 30 Sep 1994. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34 per cent of shares), namely:
Ross, David John (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rogers, Kelly Stephan (an individual) - located at Auckland. Moving on to the next group of shareholders, share allocation (16 shares, 16%) belongs to 3 entities, namely:
Roseby, Alison Anne, located at Remuera, Auckland (an individual),
Ross, Ian, located at Remuera, Auckland (an individual),
Ross, David, located at Remuera, Auckland (an individual). "Marketing consultancy service" (business classification M696252) is the category the ABS issued Essential Films Limited. Our information was updated on 14 Feb 2024.

Current address Type Used since
9th Floor, Southern Corss Building, Cnr Victoria & High Streets, Auckland Registered 07 Nov 1994
9th Floor, Southern Corss Building, Cnr Victoria & High Streets, Auckland Physical & service 01 Jul 1997
Contact info
64 9 3582404
Phone (Phone)
d.ross@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephan Kelly Rogers
Westmere, Auckland, 1022
Address used since 20 Oct 1994
Director 20 Oct 1994 - current
David John Ross
Remuera, Auckland, 1050
Address used since 20 Oct 1994
Director 20 Oct 1994 - current
Mark Julian Gooder
Remuera, Auckland,
Address used since 16 Dec 1997
Director 16 Dec 1997 - 03 Apr 1998
Ian Robert Ross
Epsom, Auckland,
Address used since 27 Jun 1994
Director 27 Jun 1994 - 20 Oct 1994
Kenneth Grey Whitney
Orakei, Auckland,
Address used since 27 Jun 1994
Director 27 Jun 1994 - 20 Oct 1994
Addresses
Previous address Type Period
2nd Floor, 164 Parnell Road, Parnell, Auckland Registered 07 Nov 1994 - 07 Nov 1994
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Ross, David John
Individual
Remuera
Auckland
27 Jun 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rogers, Kelly Stephan
Individual
Auckland
27 Jun 1994 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Roseby, Alison Anne
Individual
Remuera
Auckland
27 Jun 1994 - current
Ross, Ian
Individual
Remuera
Auckland
27 Jun 1994 - current
Ross, David
Individual
Remuera
Auckland
27 Jun 1994 - current
Location
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