Essentials (2014) Limited was incorporated on 20 May 2014 and issued a number of 9429041236390. This registered LTD company has been managed by 2 directors: Trudi Elizabeth Dever - an active director whose contract started on 20 May 2014,
James Peter Dever - an active director whose contract started on 20 May 2014.
As stated in our database (updated on 10 Apr 2024), the company registered 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Up to 15 Nov 2021, Essentials (2014) Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 90 shares are held by 3 entities, namely:
Reved Settlement Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Lunn, Stephen Peter (an individual) located at Bluff Hill, Napier postcode 4110,
Dever, James Peter (a director) located at Hospital Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Dever, James Peter - located at Hospital Hill, Napier. Essentials (2014) Limited is classified as "Dairy/superette operation" (ANZSIC G411010).
Previous address
Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 20 May 2014 to 15 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Reved Settlement Trustees Limited Shareholder NZBN: 9429041485927 |
Ahuriri Napier 4110 New Zealand |
07 Jul 2015 - |
Individual | Lunn, Stephen Peter |
Bluff Hill Napier 4110 New Zealand |
07 Jul 2015 - |
Director | Dever, James Peter |
Hospital Hill Napier 4110 New Zealand |
20 May 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Dever, James Peter |
Hospital Hill Napier 4110 New Zealand |
20 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pedler, Graham Lewis St John |
Bluff Hill Napier 4110 New Zealand |
20 May 2014 - 07 Jul 2015 |
Trudi Elizabeth Dever - Director
Appointment date: 20 May 2014
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 18 Mar 2016
James Peter Dever - Director
Appointment date: 20 May 2014
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 18 Mar 2016
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