Essence Of Eden Limited, a registered company, was incorporated on 26 Jul 2016. 9429042481621 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. This company has been managed by 2 directors: Carl James Hatfield - an active director whose contract began on 26 Jul 2016,
Emma Mary Duffin - an active director whose contract began on 26 Jul 2016.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 1A Gourley Street, Saint Kilda, Dunedin, 9012 (type: registered, service).
Essence Of Eden Limited had been using 41 Crosby Street, Mornington, Dunedin as their registered address up until 18 Dec 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: 41 Crosby Street, Mornington, Dunedin, 9011 New Zealand
Registered & physical address used from 26 Jul 2016 to 18 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hatfield, Carl James |
Saint Kilda Dunedin 9012 New Zealand |
26 Jul 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Duffin, Emma Mary |
Saint Kilda Dunedin 9012 New Zealand |
26 Jul 2016 - |
Carl James Hatfield - Director
Appointment date: 26 Jul 2016
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 17 Feb 2023
Address: Pinehill, Dunedin, 9010 New Zealand
Address used since 12 Nov 2020
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 26 Jul 2016
Emma Mary Duffin - Director
Appointment date: 26 Jul 2016
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 17 Feb 2023
Address: Pinehill, Dunedin, 9010 New Zealand
Address used since 12 Nov 2020
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 26 Jul 2016
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