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 |
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 |
Previous address | Type | Period |
---|---|---|
2nd Floor, 164 Parnell Road, Parnell, Auckland | Registered | 07 Nov 1994 - 07 Nov 1994 |
Shareholder Name | Address | Period |
---|---|---|
Ross, David John Individual |
Remuera Auckland |
27 Jun 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Kelly Stephan Individual |
Auckland |
27 Jun 1994 - current |
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 |
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