The Essential Trades Group Limited was registered on 07 Jun 2013 and issued a New Zealand Business Number of 9429030212244. This registered LTD company has been managed by 2 directors: Shawn Cain - an active director whose contract began on 07 Jun 2013,
John Cleghorn - an inactive director whose contract began on 07 Jun 2013 and was terminated on 15 Jun 2018.
As stated in BizDb's data (updated on 14 Mar 2024), the company filed 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, physical).
Until 04 May 2017, The Essential Trades Group Limited had been using 27C William Pickering Drive, Rosedale, North Shore City as their physical address.
BizDb identified previous aliases used by the company: from 21 May 2013 to 07 Jun 2013 they were called The Essential Trade Group Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cain, Shawn (a director) located at Eden Terrace, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cain, Trudie - located at Eden Terrace, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Cain, Shawn, located at Eden Terrace, Auckland (a director),
Duxfield, Tania, located at Rd 2, Helensville (an individual). The Essential Trades Group Limited is categorised as "Employment placement service (candidates and contractors)" (ANZSIC N721130).
Previous address
Address #1: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 07 Jun 2013 to 04 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Cain, Shawn |
Eden Terrace Auckland 1010 New Zealand |
07 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cain, Trudie |
Eden Terrace Auckland 1010 New Zealand |
07 Jun 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Cain, Shawn |
Eden Terrace Auckland 1010 New Zealand |
07 Jun 2013 - |
Individual | Duxfield, Tania |
Rd 2 Helensville 0875 New Zealand |
07 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cleghorn, Julie |
Greenhithe Auckland 0632 New Zealand |
07 Jun 2013 - 09 Jul 2018 |
Individual | Cleghorn, John |
Greenhithe Auckland 0632 New Zealand |
07 Jun 2013 - 09 Jul 2018 |
Shawn Cain - Director
Appointment date: 07 Jun 2013
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 11 Aug 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Jun 2015
John Cleghorn - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 15 Jun 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Jun 2015
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