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L'essentiel Limited

Type: NZ Limited Company (Ltd)
9429032183399
NZBN
2270795
Company Number
Registered
Company Status
Current address
23 Penzance Rd
Mairangi Bay
Auckland 0630
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Jun 2014
23 Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Jun 2014

L'essentiel Limited, a registered company, was incorporated on 10 Jul 2009. 9429032183399 is the NZBN it was issued. The company has been supervised by 1 director, named Carol Marie Mosby - an active director whose contract started on 10 Jul 2009.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 23 Penzance Road, Mairangi Bay, Auckland, 0630 (type: registered, physical).
L'essentiel Limited had been using 23 Penzance Rd, Mairangi Bay, Auckland as their physical address until 10 Jun 2014.
One entity controls all company shares (exactly 100 shares) - Immuno Trading Limited - located at 0630, Mairangi Bay, Auckland.

Addresses

Previous address

Address #1: 23 Penzance Rd, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 10 Jul 2009 to 10 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Immuno Trading Limited
Shareholder NZBN: 9429035309031
Mairangi Bay
Auckland
0630
New Zealand

Ultimate Holding Company

Immuno Trading Limited
Name
Ltd
Type
1529703
Ultimate Holding Company Number
NZ
Country of origin
23 Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Address
Directors

Carol Marie Mosby - Director

Appointment date: 10 Jul 2009

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 07 May 2021

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 May 2015

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