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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Jnz Trustee Services (2012) Limited Shareholder NZBN: 9429030785144 |
Takapuna Auckland 0622 New Zealand |
11 Jul 2012 - |
Individual | Hart, Delwyn |
Devonport Auckland 0624 New Zealand |
11 Jul 2012 - |
Individual | Hart, Benjamin Michael |
Devonport Auckland 0624 New Zealand |
05 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hart, Delwyn |
Devonport Auckland 0624 New Zealand |
11 Jul 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hart, Benjamin Michael |
Devonport Auckland 0624 New Zealand |
05 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galloway, Angus |
Ponsonby Auckland New Zealand |
07 May 2008 - 02 Oct 2015 |
Entity | Tecomanthe New Zealand Limited Shareholder NZBN: 9429033643793 Company Number: 1903054 |
07 May 2008 - 22 Dec 2009 | |
Entity | Spring Valley Trustee Limited Shareholder NZBN: 9429031847551 Company Number: 2336880 |
26 May 2010 - 02 Oct 2015 | |
Individual | Hart, Nicholas John |
Mt Eden Auckland New Zealand |
22 Dec 2009 - 11 Jul 2012 |
Entity | Ben Hart Consulting Limited Shareholder NZBN: 9429036169245 Company Number: 1269065 |
05 Jan 2009 - 05 Jan 2009 | |
Entity | Spawn Limited Shareholder NZBN: 9429037500450 Company Number: 975701 |
07 May 2008 - 05 May 2011 | |
Individual | Healy, Simon |
Sandringham Auckland New Zealand |
07 May 2008 - 05 May 2011 |
Entity | Spring Valley Trustee Limited Shareholder NZBN: 9429031847551 Company Number: 2336880 |
26 May 2010 - 02 Oct 2015 | |
Entity | Ben Hart Consulting Limited Shareholder NZBN: 9429036169245 Company Number: 1269065 |
05 Jan 2009 - 05 Jan 2009 | |
Entity | Spawn Limited Shareholder NZBN: 9429037500450 Company Number: 975701 |
07 May 2008 - 05 May 2011 | |
Individual | Schultz, Chris |
Mt Eden Auckland New Zealand |
07 May 2008 - 05 May 2011 |
Entity | Tecomanthe New Zealand Limited Shareholder NZBN: 9429033643793 Company Number: 1903054 |
07 May 2008 - 22 Dec 2009 |
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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