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Essential Software Limited

Type: NZ Limited Company (Ltd)
9429037919207
NZBN
893534
Company Number
Registered
Company Status
69468748
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
34 Dorset Street
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 12 Jul 2002
34 Dorset Street
Westmere
Auckland 1022
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Essential Software Limited was launched on 10 Feb 1998 and issued a business number of 9429037919207. The registered LTD company has been managed by 2 directors: Cameron Douglas Pitches - an active director whose contract started on 10 Feb 1998,
Jill Frances Pitches - an active director whose contract started on 07 Mar 2001.
According to BizDb's information (last updated on 19 Apr 2024), this company uses 1 address: 34 Dorset Street, Westmere, Auckland, 1022 (category: postal, office).
Up to 12 Jul 2002, Essential Software Limited had been using 66 Sackville Street, Grey Lynn, Auckland as their registered address.
BizDb found previous aliases for this company: from 10 Feb 1998 to 03 Jun 1998 they were named South Pacific Software Limited.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Pitches, Cameron Douglas (an individual) located at Westmere, Auckland.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 2000 shares) and includes
Pitches, Jill Frances - located at Westmere, Auckland. Essential Software Limited was classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

34 Dorset Street, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address #1: 66 Sackville Street, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 12 Jul 2002

Address #2: 66 Sackville Street, Grey Lynn, Auckland

Registered address used from 27 Apr 1999 to 12 Apr 2000

Address #3: 66 Sackville Street, Grey Lynn, Auckland

Physical address used from 10 Feb 1998 to 10 Feb 1998

Address #4: 3 Makau Street, Ponsonby, Auckland

Physical address used from 10 Feb 1998 to 10 Feb 1998

Address #5: 3 Mokau Street, Ponsonby, Auckland

Physical address used from 10 Feb 1998 to 12 Jul 2002

Contact info
64 27 2889313
03 Apr 2019 Phone
cam@essential.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
http://www.essential.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Pitches, Cameron Douglas Westmere
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Pitches, Jill Frances Westmere
Auckland

New Zealand
Directors

Cameron Douglas Pitches - Director

Appointment date: 10 Feb 1998

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Jul 2002


Jill Frances Pitches - Director

Appointment date: 07 Mar 2001

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Jul 2002

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