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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Pitches, Cameron Douglas |
Westmere Auckland New Zealand |
14 Mar 2004 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Pitches, Jill Frances |
Westmere Auckland New Zealand |
14 Mar 2004 - |
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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