General information
Essential Ingredients Limited
Type: NZ Limited Company (Ltd)9429039062215
New Zealand Business Number
521552
Company Number
Registered
Company Status
Essential Ingredients Limited (issued an NZBN of 9429039062215) was started on 09 Sep 1991. 6 addresess are currently in use by the company: 4 Bayfield Road, Ponsonby, Auckland, 1011 (type: physical, service). Suite 3.15, Axis Building, 1 Cleveland Road, Parnell, Auckland had been their registered address, up to 20 Aug 2020. 620 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 620 shares (100% of shares), namely:
Hodgson, Maxwell Robert Lyall (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3.15, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 16 Mar 2014 |
| 4 Bayfield Road, Ponsonby, Auckland, 1011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Aug 2020 |
| 4 Bayfield Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 20 Aug 2020 |
Contact info
64 21 713369
Phone (Phone)
max.atmosphere@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Robert Lyall Hodgson
Ponsonby, Auckland, 1011
Address used since 12 Aug 2020
1 Cleveland Road, Parnell, Auckland, 1052
Address used since 16 Mar 2014 |
Director | 01 Aug 1992 - current |
|
Adrienne Shirley Wing
Remuera, Auckland,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 01 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.15, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 24 Mar 2014 - 20 Aug 2020 |
| 20c St George's Bay Road, Parnell, Auckland | Physical | 13 May 2008 - 24 Mar 2014 |
| 20c St George's Bay Rd, Parnell, Auckland | Registered | 13 May 2008 - 24 Mar 2014 |
| 117 Marine Parade, Seatoun, Wellington | Registered & physical | 05 Apr 2004 - 13 May 2008 |
| 30 Mataroa Ave, Northland, Wellington | Registered | 30 Apr 2002 - 05 Apr 2004 |
| C/- M R L Hodgson, 30 Mataroa Ave, Northland, Wellington | Physical | 30 Apr 2002 - 05 Apr 2004 |
| 156c Orakei Road, Remuera, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- M R L Hodsson, Private Bag 92 114, Auckland | Physical | 01 Jul 1997 - 30 Apr 2002 |
| 1a Herd Road, Auckland | Registered | 08 Feb 1993 - 30 Apr 2002 |
Financial Data
Financial info
620
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 620
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Maxwell Robert Lyall Individual |
Ponsonby Auckland 1011 |
09 Sep 1991 - current |
Location
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