Essential Assets Limited
Type: NZ Limited Company (Ltd)Essential Assets Limited (issued a New Zealand Business Number of 9429041158166) was launched on 27 Mar 2014. 1 address is in use by the company: 8 Railway Street, Newmarket, Auckland, 1023 (type: registered, physical). 14 Erson Avenue, Royal Oak, Auckland had been their physical address, up until 27 Nov 2018. Essential Assets Limited used other aliases, namely: Cps Business Arm Limited from 24 Mar 2014 to 23 Apr 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cerebral Palsy Society Of New Zealand Incorporated (an other) located at Royal Oak, Auckland postcode 1061. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Essential Assets Limited. Businesscheck's database was updated on 01 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 8 Railway Street, Newmarket, Auckland, 1023 | Registered & physical | 27 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Clive Aldersley
Campbells Bay, Auckland, 0630
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - current |
|
Reuben Woods
Point Chevalier, Auckland, 1022
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Grace Georgia Stratton
Rd 1, Warkworth, 0981
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - current |
|
Robyn Kathleen Stent
3 Paihia Road, Paihia, 0200
Address used since 07 Dec 2015
Opua, Opua, 0200
Address used since 07 Aug 2019 |
Director | 27 Mar 2014 - 31 Jul 2021 |
|
Edward James Collett
Silverdale, Silverdale, 0932
Address used since 27 Oct 2020 |
Director | 27 Oct 2020 - 11 Nov 2020 |
|
David James Thomas
Rd 2, Waimauku, 0882
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 30 Oct 2020 |
| 14 Erson Avenue , Royal Oak , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 14 Erson Avenue, Royal Oak, Auckland, 1061 | Physical & registered | 15 Dec 2015 - 27 Nov 2018 |
| 14 Erson Avenue, Royal Oak, Auckland, 1061 | Registered & physical | 27 Mar 2014 - 15 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cerebral Palsy Society Of New Zealand Incorporated Other |
Royal Oak Auckland 1061 |
27 Mar 2014 - current |
Ultimate Holding Company
| Effective Date | 08 Dec 2020 |
| Name | The Cerebral Palsy Society Of New Zealand Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 223590 |
| Country of origin | NZ |
 |
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