General information

Essenz Group Marketing Limited

Type: NZ Limited Company (Ltd)
9429036544738
New Zealand Business Number
1202106
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Essenz Group Marketing Limited (NZBN 9429036544738) was started on 15 Apr 2002. 8 addresess are in use by the company: 9 Lammermoor Street, Wanaka, Wanaka, 9305 (type: registered, service). 22-24 Victoria Street, Cambridge had been their registered address, up to 19 Jul 2022. Essenz Group Marketing Limited used more aliases, namely: Essenz Management Services Limited from 15 Apr 2002 to 03 Aug 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Geals, Patrick William Neish (an individual) located at Wanaka, Wanaka postcode 9305. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Essenz Group Marketing Limited. Our data was last updated on 17 May 2025.

Current address Type Used since
22-24 Victoria Street, Cambridge, 3434 Other (Address For Share Register) 03 Mar 2016
16b Maunganui Road, Birkenhead, Auckland, 0626 Physical & registered & service 19 Jul 2022
9 Lammermoor Street, Wanaka, Wanaka, 9305 Postal & office & delivery 17 Mar 2025
9 Lammermoor Street, Wanaka, Wanaka, 9305 Registered & service 25 Mar 2025
Directors
Name and Address Role Period
Patrick William Neish Geals
Wanaka, Wanaka, 9305
Address used since 17 Mar 2025
Birkenhead, Auckland, 0626
Address used since 09 Aug 2014
Director 15 Apr 2002 - current
Lesley-anne Williams
Birkenhead, Auckland, 0626
Address used since 09 Aug 2014
Director 15 Apr 2002 - 04 Dec 2020
Addresses
Other active addresses
Type Used since
9 Lammermoor Street, Wanaka, Wanaka, 9305 Registered & service 25 Mar 2025
Previous address Type Period
22-24 Victoria Street, Cambridge, 3434 Registered 17 Feb 2020 - 19 Jul 2022
22-24 Victoria Street, Cambridge, 3434 Registered 11 Mar 2016 - 17 Feb 2020
22-24 Victoria Street, Cambridge, 3434 Physical 11 Mar 2016 - 19 Jul 2022
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 14 Jan 2013 - 11 Mar 2016
4 Grange Road, Mt Eden, Auckland Registered & physical 06 Oct 2009 - 14 Jan 2013
103 Lucerne Road, Remuera, Auckland Registered & physical 26 May 2009 - 06 Oct 2009
Level 1, 101 Station Road, Penrose, Auckland Physical & registered 10 Aug 2005 - 26 May 2009
103 Lucerne Road, Remuera, Auckland Physical & registered 15 Apr 2002 - 10 Aug 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Geals, Patrick William Neish
Individual
Wanaka
Wanaka
9305
15 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Williams, Lesley-anne
Individual
Birkenhead
Auckland
0626
15 Apr 2002 - 13 Dec 2020
Essenz Trustee Company Limited
Shareholder NZBN: 9429034577974
Company Number: 1684801
Entity
Cambridge
3434
17 Feb 2010 - 13 Dec 2020
Essenz Trustee Company Limited
Shareholder NZBN: 9429034577974
Company Number: 1684801
Entity
Cambridge
3434
17 Feb 2010 - 13 Dec 2020
Location
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