Essential Living New Zealand Limited, a registered company, was incorporated on 17 May 2010. 9429031549424 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been supervised by 3 directors: Yim Fung Chan - an active director whose contract began on 17 May 2010,
Valerie Tan - an active director whose contract began on 02 Jul 2018,
Chin Aun Tan - an inactive director whose contract began on 17 May 2010 and was terminated on 24 Apr 2023.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Marae Road, Greenhithe, Auckland, 0632 (type: postal, office).
Essential Living New Zealand Limited had been using 18 William Gamble, Greenhihte, North Shore City 0632, Auckland as their registered address until 30 Jun 2015.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group consists of 8 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (10%). Finally there is the next share allotment (1 share 10%) made up of 1 entity.
Principal place of activity
12 Marae Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 18 William Gamble, Greenhihte, North Shore City 0632, Auckland, 0632 New Zealand
Registered address used from 05 Jul 2012 to 30 Jun 2015
Address #2: 18 William Gamble Drive, Greenhithe, North Shore City, 0632 New Zealand
Physical address used from 15 Dec 2010 to 30 Jun 2015
Address #3: 18 William Gamble Drive, Greenhihte, North Shore City 0632, Auckland New Zealand
Registered address used from 17 May 2010 to 05 Jul 2012
Address #4: 18 William Gamble Drive, Greenhihte, North Shore City 0632, Auckland New Zealand
Physical address used from 17 May 2010 to 15 Dec 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Individual | Chan, Yim Fung |
Greenhithe Auckland 0632 New Zealand |
17 May 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tan, Valerie |
Greenhithe Auckland 0632 New Zealand |
30 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tan, Sabrina |
Greenhithe Auckland 0632 New Zealand |
30 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tan, Chin Aun |
Greenhihte, North Shore City 0632 Auckland 0632 New Zealand |
17 May 2010 - 12 Jul 2023 |
| Individual | Tan, Chin Aun |
Greenhihte, North Shore City 0632 Auckland 0632 New Zealand |
17 May 2010 - 12 Jul 2023 |
Yim Fung Chan - Director
Appointment date: 17 May 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Jul 2018
Address: Seni Mont Kiara, 2a Changkat Duta Kiara, Mont Kiara, Kuala Lumpur, 50480 Malaysia
Address used since 01 Jun 2016
Valerie Tan - Director
Appointment date: 02 Jul 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Jul 2018
Chin Aun Tan - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 24 Apr 2023
Address: Greenhihte, Auckland, 0632 New Zealand
Address used since 01 Jun 2016
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