General information

Essential Resources Ip Limited

Type: NZ Limited Company (Ltd)
9429041553534
New Zealand Business Number
5546525
Company Number
Registered
Company Status

Essential Resources Ip Limited (New Zealand Business Number 9429041553534) was started on 05 Jan 2015. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 467 North Road, Waikiwi, Invercargill had been their registered address, until 02 Nov 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 996 shares (99.6% of shares), namely:
Smith, Gregory Arthur (an individual) located at Invercargill postcode 9810,
Smith, Nicola Anne (a director) located at Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 0.4% of all shares (4 shares); it includes
Smith, Nicola Anne (a director) - located at Invercargill. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Service & physical 05 Jan 2015
160 Spey Street, Invercargill, Invercargill, 9810 Registered 02 Nov 2022
Directors
Name and Address Role Period
Nicola Anne Smith
Invercargill, 9810
Address used since 05 Jan 2015
Director 05 Jan 2015 - current
Geraldine Louise Sloane
Richmond, Christchurch, 8013
Address used since 05 Jan 2015
Director 05 Jan 2015 - 14 Sep 2016
Addresses
Previous address Type Period
467 North Road, Waikiwi, Invercargill, 9810 Registered 05 Jan 2015 - 02 Nov 2022
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Smith, Gregory Arthur
Individual
Invercargill
9810
05 Jan 2015 - current
Smith, Nicola Anne
Director
Invercargill
9810
05 Jan 2015 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Smith, Nicola Anne
Director
Invercargill
9810
05 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Sloane, Geraldine Louise
Individual
Richmond
Christchurch
8013
05 Jan 2015 - 23 Feb 2017
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
05 Jan 2015 - 23 Feb 2017
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
05 Jan 2015 - 23 Feb 2017
Geraldine Louise Sloane
Director
Richmond
Christchurch
8013
05 Jan 2015 - 23 Feb 2017
Location
Companies nearby