Essential Services Limited, a registered company, was registered on 01 Mar 1988. 9429039480545 is the NZ business number it was issued. The company has been managed by 2 directors: Deane Mervyn Hopkins - an active director whose contract began on 01 Apr 1992,
Beryl Enid Hannah Hopkins - an inactive director whose contract began on 17 Apr 1991 and was terminated on 01 Apr 1992.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: an address for share register at 22 Castellina Drive, Karaka, Papakura, 2113 (category: other, shareregister).
Essential Services Limited had been using 23 Marydale Drive, Mt Roskill South, Auckland as their registered address up until 30 Sep 2010.
Previous names used by the company, as we found at BizDb, included: from 19 May 1989 to 07 Jul 1999 they were called Yoggers (Auckland) Limited, from 01 Mar 1988 to 19 May 1989 they were called Speedi Form No. 5 Limited.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0.03%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.03%). Lastly we have the next share allocation (2998 shares 99.93%) made up of 1 entity.
Previous addresses
Address #1: 23 Marydale Drive, Mt Roskill South, Auckland New Zealand
Registered & physical address used from 17 Dec 2004 to 30 Sep 2010
Address #2: 4/84 Namata Road, One Tree Hill, Auckland
Registered address used from 12 Oct 1998 to 17 Dec 2004
Address #3: 4/84 Namata Road, One Tree Hill, Auckland
Physical address used from 12 Oct 1998 to 12 Oct 1998
Address #4: 23 Littlejohn Street, Hillsborough, Auckland
Physical address used from 12 Oct 1998 to 17 Dec 2004
Address #5: 29 Vulcane Lane, Auckland City
Registered address used from 01 Dec 1992 to 12 Oct 1998
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hopkins, Joshua Hunter |
Mount Roskill Auckland 1041 New Zealand |
12 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hopkins, Brooke Marie |
Mount Roskill Auckland 1041 New Zealand |
12 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 2998 | |||
| Individual | Hopkins, Deane Mervyn |
Mt Roskill South Auckland 1041 New Zealand |
01 Mar 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hopkins, Beryl Enid Hannah |
Mt Roskill South Auckland 1041 New Zealand |
01 Mar 1988 - 12 Sep 2022 |
Deane Mervyn Hopkins - Director
Appointment date: 01 Apr 1992
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Sep 2009
Beryl Enid Hannah Hopkins - Director (Inactive)
Appointment date: 17 Apr 1991
Termination date: 01 Apr 1992
Address: One Tree Hill, Auckland,
Address used since 17 Apr 1991
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