General information

Essential Software Limited

Type: NZ Limited Company (Ltd)
9429037919207
New Zealand Business Number
893534
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
69468748
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Essential Software Limited (issued a New Zealand Business Number of 9429037919207) was registered on 10 Feb 1998. 5 addresess are in use by the company: 34 Dorset Street, Westmere, Auckland, 1022 (type: postal, office). 66 Sackville Street, Grey Lynn, Auckland had been their registered address, up until 12 Jul 2002. Essential Software Limited used other names, namely: South Pacific Software Limited from 10 Feb 1998 to 03 Jun 1998. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (60 per cent of shares), namely:
Pitches, Cameron Douglas (an individual) located at Westmere, Auckland. In the second group, a total of 1 shareholder holds 40 per cent of all shares (2000 shares); it includes
Pitches, Jill Frances (an individual) - located at Westmere, Auckland. "Software development service nec" (business classification M700050) is the category the ABS issued Essential Software Limited. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
34 Dorset Street, Westmere, Auckland, 1022 Physical & registered & service 12 Jul 2002
34 Dorset Street, Westmere, Auckland, 1022 Postal & office & delivery 03 Apr 2019
Contact info
64 27 2889313
Phone (Phone)
cam@essential.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.essential.co.nz
Website
Directors
Name and Address Role Period
Cameron Douglas Pitches
Westmere, Auckland, 1022
Address used since 07 Jul 2002
Director 10 Feb 1998 - current
Jill Frances Pitches
Westmere, Auckland, 1022
Address used since 07 Jul 2002
Director 07 Mar 2001 - current
Addresses
Principal place of activity
34 Dorset Street , Westmere , Auckland , 1022
Previous address Type Period
66 Sackville Street, Grey Lynn, Auckland Registered 12 Apr 2000 - 12 Jul 2002
66 Sackville Street, Grey Lynn, Auckland Registered 27 Apr 1999 - 12 Apr 2000
66 Sackville Street, Grey Lynn, Auckland Physical 10 Feb 1998 - 10 Feb 1998
3 Makau Street, Ponsonby, Auckland Physical 10 Feb 1998 - 10 Feb 1998
3 Mokau Street, Ponsonby, Auckland Physical 10 Feb 1998 - 12 Jul 2002
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Pitches, Cameron Douglas
Individual
Westmere
Auckland
14 Mar 2004 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Pitches, Jill Frances
Individual
Westmere
Auckland
14 Mar 2004 - current
Location
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