General information

Essential Educational Solutions Limited

Type: NZ Limited Company (Ltd)
9429041425565
New Zealand Business Number
5467861
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115062484
GST Number
P822010 - Curriculum Development, Educational
Industry classification codes with description

Essential Educational Solutions Limited (issued a New Zealand Business Number of 9429041425565) was registered on 26 Sep 2014. 2 addresses are in use by the company: 148 East Tamaki Road, Otara, Auckland, 2023 (type: physical, service). 80 Mahia Road, Manurewa, Auckland had been their physical address, up until 11 Jul 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Hannemann, Filiata Karameli (a director) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 2 shareholders hold 80% of all shares (80 shares); it includes
Lologa, Finau (an individual) - located at The Gardens, Auckland,
Finau Lologa (a director) - located at The Gardens, Auckland. "Curriculum development, educational" (ANZSIC P822010) is the classification the ABS issued to Essential Educational Solutions Limited. The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
49 Mt Lebanon Crescent, The Gardens, Auckland, 2105 Registered 20 May 2015
148 East Tamaki Road, Otara, Auckland, 2023 Physical & service 11 Jul 2022
Contact info
64 21 1180625
Phone (Phone)
finau@galaxychildcare.co.nz
Email
www.galaxychildcare.co.nz
Website
Directors
Name and Address Role Period
Finau Lologa
The Gardens, Auckland, 2105
Address used since 15 Apr 2016
Director 26 Sep 2014 - current
Filiata Karameli Hannemann
The Gardens, Auckland, 2105
Address used since 09 Apr 2017
Director 09 Apr 2017 - current
Finau Shaloam Lologa
The Gardens, Auckland, 2105
Address used since 15 Apr 2016
Director 26 Sep 2014 - 04 May 2021
Brittany Epenesa Juliana Ah-young
Flat Bush, Auckland, 2019
Address used since 09 Apr 2017
Director 09 Apr 2017 - 29 Mar 2018
Monica Makalite Ah-young
Flat Bush, Auckland, 2019
Address used since 07 May 2017
Director 07 May 2017 - 29 Mar 2018
Sulu Ah-young
Flat Bush, Auckland, 2019
Address used since 31 Mar 2016
Director 26 Sep 2014 - 07 May 2017
Addresses
Principal place of activity
26 Hunua Road , Papakura , Papakura , 2110
Previous address Type Period
80 Mahia Road, Manurewa, Auckland, 2102 Physical 22 Jul 2020 - 11 Jul 2022
26 Hunua Rd, Papakura, Auckland, 2110 Physical 19 Jun 2017 - 22 Jul 2020
33a Churton Crescent, Taita, Lower Hutt, 5011 Physical 20 May 2015 - 19 Jun 2017
17 Villino Place, Randwick Park, Auckland, 2105 Registered & physical 26 Sep 2014 - 20 May 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Hannemann, Filiata Karameli
Director
The Gardens
Auckland
2105
14 Jul 2020 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Lologa, Finau
Individual
The Gardens
Auckland
2105
26 Sep 2014 - current
Finau Lologa
Director
The Gardens
Auckland
2105
26 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Ah-young, Sulu
Individual
Flat Bush
Auckland
2019
26 Sep 2014 - 28 Mar 2018
Sulu Ah-young
Director
Flat Bush
Auckland
2019
26 Sep 2014 - 28 Mar 2018
Location
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