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Essential Consultancy Limited

Type: NZ Limited Company (Ltd)
9429031169974
NZBN
3327491
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
8 Tay Street
Mount Maunganui
Tauranga 3116
New Zealand
Registered address used since 13 Nov 2018
8 Tay Street
Mount Maunganui
Tauranga 3116
New Zealand
Physical & service address used since 02 Apr 2019
8 Tay Street
Mount Maunganui
Tauranga 3116
New Zealand
Postal & office & delivery address used since 11 Nov 2019

Essential Consultancy Limited was incorporated on 30 Mar 2011 and issued an NZBN of 9429031169974. The removed LTD company has been managed by 1 director, named Hamish Gerald Kemp - an active director whose contract began on 30 Mar 2011.
According to our information (last updated on 02 Nov 2023), the company uses 1 address: 8 Tay Street, Mount Maunganui, Tauranga, 3116 (types include: postal, office).
Up until 02 Apr 2019, Essential Consultancy Limited had been using 2 Campbell Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Kemp, Hamish Gerald (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Essential Consultancy Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

8 Tay Street, Mount Maunganui, Tauranga, 3116 New Zealand


Previous addresses

Address #1: 2 Campbell Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 13 Nov 2017 to 02 Apr 2019

Address #2: 2 Campbell Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 13 Nov 2017 to 13 Nov 2018

Address #3: 125b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 23 May 2011 to 13 Nov 2017

Address #4: 27a Pitau Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 30 Mar 2011 to 23 May 2011

Contact info
64 210 2850632
Phone
kemphamish@hotmail.com
11 Nov 2019 nzbn-reserved-invoice-email-address-purpose
kemphamish@hotmail.com
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Kemp, Hamish Gerald Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Hamish Gerald Kemp - Director

Appointment date: 30 Mar 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Nov 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Nov 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Nov 2017

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