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Essentials (2014) Limited

Type: NZ Limited Company (Ltd)
9429041236390
NZBN
5221041
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
Maritime Building
3 Byron Street
Napier 4110
New Zealand
Registered & physical & service address used since 15 Nov 2021
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 13 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Reved Settlement Trustees Limited
Shareholder NZBN: 9429041485927
Ahuriri
Napier
4110
New Zealand
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Director Dever, James Peter Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Dever, James Peter Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pedler, Graham Lewis St John Bluff Hill
Napier
4110
New Zealand
Directors

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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