General information

Essentials (2014) Limited

Type: NZ Limited Company (Ltd)
9429041236390
New Zealand Business Number
5221041
Company Number
Registered
Company Status
G411010 - Dairy/superette Operation
Industry classification codes with description

Essentials (2014) Limited (issued a business number of 9429041236390) was launched on 20 May 2014. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 3 Byron Street, Napier South, Napier had been their registered address, up until 15 Nov 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Reved Settlement Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Lunn, Stephen Peter (an individual) located at Bluff Hill, Napier postcode 4110,
Dever, James Peter (a director) located at Hospital Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Dever, James Peter (a director) - located at Hospital Hill, Napier. "Dairy/superette operation" (business classification G411010) is the category the ABS issued Essentials (2014) Limited. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
Maritime Building, 3 Byron Street, Napier, 4110 Registered & physical & service 15 Nov 2021
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 13 Mar 2023
Directors
Name and Address Role Period
Trudi Elizabeth Dever
Hospital Hill, Napier, 4110
Address used since 18 Mar 2016
Director 20 May 2014 - current
James Peter Dever
Hospital Hill, Napier, 4110
Address used since 18 Mar 2016
Director 20 May 2014 - current
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Registered & physical 20 May 2014 - 15 Nov 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Reved Settlement Trustees Limited
Shareholder NZBN: 9429041485927
Entity (NZ Limited Company)
Ahuriri
Napier
4110
07 Jul 2015 - current
Lunn, Stephen Peter
Individual
Bluff Hill
Napier
4110
07 Jul 2015 - current
Dever, James Peter
Director
Hospital Hill
Napier
4110
20 May 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dever, James Peter
Director
Hospital Hill
Napier
4110
20 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Pedler, Graham Lewis St John
Individual
Bluff Hill
Napier
4110
20 May 2014 - 07 Jul 2015
Location
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