General information

Essential Software Holdings Limited

Type: NZ Limited Company (Ltd)
9429030923652
New Zealand Business Number
3583671
Company Number
Registered
Company Status
107844872
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Essential Software Holdings Limited (issued a New Zealand Business Number of 9429030923652) was launched on 10 Oct 2011. 4 addresses are currently in use by the company: 487 Mount Albert Road, Mount Roskill, Auckland, 1042 (type: registered, service). 487 Mount Albert Road, Mount Roskill, Auckland had been their registered address, until 28 Oct 2022. Essential Software Holdings Limited used other names, namely: Hidden Elk Software Holdings Limited from 05 Oct 2011 to 06 May 2016. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90% of shares), namely:
Rutland, Carrie Diane (an individual) located at Mount Roskill, Auckland postcode 1042,
Rutland, Oliver Michael (a director) located at Three Kings, Auckland postcode 1042,
Maple Homestead Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Rutland, Carrie Diane (an individual) - located at Mount Roskill, Auckland. The next group of shareholders, share allocation (80 shares, 8%) belongs to 1 entity, namely:
Waterer, Simon Lawrence, located at Papamoa Beach, Papamoa (a director). "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Essential Software Holdings Limited. Businesscheck's data was last updated on 04 May 2025.

Current address Type Used since
1 Rata Street, Ohakune, Ohakune, 4625 Registered & physical & service 28 Oct 2022
487 Mount Albert Road, Mount Roskill, Auckland, 1042 Registered & service 10 Jun 2024
Contact info
Directors
Name and Address Role Period
Oliver Michael Rutland
Mount Roskill, Auckland, 1042
Address used since 30 May 2024
Three Kings, Auckland, 1042
Address used since 01 Jan 1970
Director 10 Oct 2011 - current
Simon Lawrence Waterer
Papamoa Beach, Papamoa, 3118
Address used since 23 Oct 2015
Director 10 Oct 2011 - current
Addresses
Previous address Type Period
487 Mount Albert Road, Mount Roskill, Auckland, 1042 Registered & physical 17 May 2012 - 28 Oct 2022
14 Applewood Drive, Henderson, Auckland, 0612 Registered & physical 10 Oct 2011 - 17 May 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Rutland, Carrie Diane
Individual
Mount Roskill
Auckland
1042
24 Mar 2017 - current
Rutland, Oliver Michael
Director
Three Kings
Auckland
1042
23 Apr 2013 - current
Maple Homestead Trustees Limited
Shareholder NZBN: 9429046837950
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
30 May 2024 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Rutland, Carrie Diane
Individual
Mount Roskill
Auckland
1042
24 Mar 2017 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Waterer, Simon Lawrence
Director
Papamoa Beach
Papamoa
3118
10 Oct 2011 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Rutland, Oliver Michael
Director
Three Kings
Auckland
1042
23 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Rutland, Oliver Michael
Director
Three Kings
Auckland
1042
10 Oct 2011 - 08 Aug 2012
Essential Software Holdings Limited
Shareholder NZBN: 9429031549431
Company Number: 2476101
Entity
08 Aug 2012 - 23 Apr 2013
Essential Software Holdings Limited
Shareholder NZBN: 9429031549431
Company Number: 2476101
Entity
08 Aug 2012 - 23 Apr 2013
Location
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