Essential Software Holdings Limited

Essential Software Holdings Limited was registered on 10 Oct 2011 and issued a number of 9429030923652. This registered LTD company has been supervised by 2 directors: Oliver Michael Rutland - an active director whose contract started on 10 Oct 2011,
Simon Lawrence Waterer - an active director whose contract started on 10 Oct 2011.
As stated in BizDb's database (updated on 29 Mar 2024), this company filed 1 address: 1 Rata Street, Ohakune, Ohakune, 4625 (types include: registered, physical).
Up until 28 Oct 2022, Essential Software Holdings Limited had been using 487 Mount Albert Road, Mount Roskill, Auckland as their registered address.
BizDb identified other names used by this company: from 05 Oct 2011 to 06 May 2016 they were named Hidden Elk Software Holdings Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Waterer, Simon Lawrence (a director) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 84.9% shares (exactly 849 shares) and includes
Rutland, Oliver Michael - located at Three Kings, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rutland, Carrie Diane, located at Mount Roskill, Auckland (an individual). Essential Software Holdings Limited is classified as "Software development service nec" (ANZSIC M700050).

Previous addresses

Address: 487 Mount Albert Road, Mount Roskill, Auckland, 1042 New Zealand

Registered & physical address used from 17 May 2012 to 28 Oct 2022

Address: 14 Applewood Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 10 Oct 2011 to 17 May 2012

Previous Shareholders

Oliver Michael Rutland - Director

Appointment date: 10 Oct 2011

Simon Lawrence Waterer - Director

Appointment date: 10 Oct 2011