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Essence Communications Limited

Type: NZ Limited Company (Ltd)
9429032795141
NZBN
2119052
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
196 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 26 Apr 2012
22-28 Customs Street East
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 08 Apr 2019
3 Matai Road
Devonport
Auckland 0624
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Apr 2022

Essence Communications Limited was started on 07 May 2008 and issued an NZ business identifier of 9429032795141. The registered LTD company has been run by 4 directors: Ben Hart - an active director whose contract began on 07 May 2008,
Angus Galloway - an inactive director whose contract began on 07 May 2008 and was terminated on 31 Jul 2015,
Simon Healy - an inactive director whose contract began on 07 May 2008 and was terminated on 31 Dec 2010,
Chris Schultz - an inactive director whose contract began on 07 May 2008 and was terminated on 31 Dec 2010.
According to our data (last updated on 29 Apr 2024), this company filed 1 address: 196 Great North Road, Grey Lynn, Auckland, 1021 (type: office, postal).
Up until 09 May 2022, Essence Communications Limited had been using 69 Wanganui Avenue, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Jnz Trustee Services (2012) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Hart, Delwyn (an individual) located at Devonport, Auckland postcode 0624,
Hart, Benjamin Michael (an individual) located at Devonport, Auckland postcode 0624.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hart, Delwyn - located at Devonport, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Hart, Benjamin Michael, located at Devonport, Auckland (an individual). Essence Communications Limited has been classified as "Advertising service" (business classification M694020).

Addresses

Other active addresses

Address #4: 3/33 Federal Street, Auckland, 1010 New Zealand

Other (Address for Records) & records address (Address for Records) used from 29 Apr 2022

Address #5: 3/33 Federal Street, Auckland, 1010 New Zealand

Registered & physical & service address used from 09 May 2022

Address #6: 3/33 Federal Street, Auckland, 1010 New Zealand

Postal & delivery address used from 05 Apr 2023

Address #7: Level 3, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 05 Apr 2023

Principal place of activity

196 Great North Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 69 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 21 Apr 2020 to 09 May 2022

Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 23 May 2017 to 21 Apr 2020

Address #3: 196 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 04 May 2012 to 23 May 2017

Address #4: 361 New North Rd, Kingsland, Auckland New Zealand

Registered & physical address used from 07 May 2008 to 04 May 2012

Contact info
64 9 3608780
31 Oct 2018 Phone
ben@essenceagency.co.nz
05 Apr 2023 Email
accounts@essenceagency.co.nz
05 Apr 2023 nzbn-reserved-invoice-email-address-purpose
info@essencecoms.co.nz
31 Oct 2018 Email
www.essenceagency.co.nz
05 Apr 2023 Website
www.essencecoms.co.nz
31 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jnz Trustee Services (2012) Limited
Shareholder NZBN: 9429030785144
Takapuna
Auckland
0622
New Zealand
Individual Hart, Delwyn Devonport
Auckland
0624
New Zealand
Individual Hart, Benjamin Michael Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hart, Delwyn Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hart, Benjamin Michael Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galloway, Angus Ponsonby
Auckland

New Zealand
Entity Tecomanthe New Zealand Limited
Shareholder NZBN: 9429033643793
Company Number: 1903054
Entity Spring Valley Trustee Limited
Shareholder NZBN: 9429031847551
Company Number: 2336880
Individual Hart, Nicholas John Mt Eden
Auckland

New Zealand
Entity Ben Hart Consulting Limited
Shareholder NZBN: 9429036169245
Company Number: 1269065
Entity Spawn Limited
Shareholder NZBN: 9429037500450
Company Number: 975701
Individual Healy, Simon Sandringham
Auckland

New Zealand
Entity Spring Valley Trustee Limited
Shareholder NZBN: 9429031847551
Company Number: 2336880
Entity Ben Hart Consulting Limited
Shareholder NZBN: 9429036169245
Company Number: 1269065
Entity Spawn Limited
Shareholder NZBN: 9429037500450
Company Number: 975701
Individual Schultz, Chris Mt Eden
Auckland

New Zealand
Entity Tecomanthe New Zealand Limited
Shareholder NZBN: 9429033643793
Company Number: 1903054
Directors

Ben Hart - Director

Appointment date: 07 May 2008

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 May 2010


Angus Galloway - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 31 Jul 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 May 2010


Simon Healy - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 31 Dec 2010

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 07 May 2008


Chris Schultz - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 31 Dec 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 May 2010

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