Shortcuts

Essentialized Limited

Type: NZ Limited Company (Ltd)
9429032675979
NZBN
2147112
Company Number
Registered
Company Status
100056003
GST Number
No Abn Number
Australian Business Number
G425923
Industry classification code
Personal Accessories Retailing Nec
Industry classification description
Current address
53a Harris Crescent
Papanui
Christchurch 8053
New Zealand
Office & postal address used since 07 Jul 2020
16 Munro Street, Redwood
Redwood
Christchurch 8051
New Zealand
Registered & physical & service address used since 06 Jul 2022
16 Munro Street
Redwood
Christchurch 8051
New Zealand
Postal & office address used since 27 Jun 2023

Essentialized Limited was incorporated on 26 Jun 2008 and issued a business number of 9429032675979. The registered LTD company has been managed by 2 directors: Mary Louise Sime Smith - an active director whose contract started on 26 Jun 2008,
Rodney Donald Smith - an inactive director whose contract started on 26 Jun 2008 and was terminated on 20 Jan 2016.
According to our information (last updated on 14 Mar 2024), the company registered 1 address: 16 Munro Street, Redwood, Christchurch, 8051 (type: postal, office).
Up to 06 Jul 2022, Essentialized Limited had been using 16 Munro Street,, Redwood, Christchurch as their physical address.
BizDb identified former names for the company: from 14 Oct 2013 to 07 Dec 2019 they were named Gb Cranford Limited, from 26 Jun 2008 to 14 Oct 2013 they were named Measure-It Estimating Limited.
A total of 50 shares are allocated to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Smith, Mary Louise Sime (an individual) located at Redwood, Christchurch postcode 8051. Essentialized Limited is classified as "Personal accessories retailing nec" (business classification G425923).

Addresses

Principal place of activity

53a Harris Crescent, Papanui, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 16 Munro Street,, Redwood, Christchurch, 8051 New Zealand

Physical address used from 23 Jun 2021 to 06 Jul 2022

Address #2: 53a Harris Crescent, Papanui, Christchurch, 8053 New Zealand

Physical address used from 15 May 2020 to 23 Jun 2021

Address #3: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 10 Jul 2017 to 15 May 2020

Address #4: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 10 Jul 2017 to 06 Jul 2022

Address #5: Shop 4, 484 Cranford Street, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 17 Aug 2016 to 10 Jul 2017

Address #6: 51 Totara Street, Fendalton, Christchurch, 8041 New Zealand

Physical & registered address used from 09 Feb 2016 to 17 Aug 2016

Address #7: 184 Halkett Road, Rd 6, Christchurch, 7676 New Zealand

Registered & physical address used from 06 Jul 2012 to 09 Feb 2016

Address #8: 10 Mchugh Crescent, Darfield 7510 New Zealand

Registered & physical address used from 26 Jun 2008 to 06 Jul 2012

Contact info
64 027 272262232
07 Jul 2020 Phone
marylssmith@outlook.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.essentialized.co.nz
28 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Smith, Mary Louise Sime Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Rodney Donald Fendalton
Christchurch
8041
New Zealand
Directors

Mary Louise Sime Smith - Director

Appointment date: 26 Jun 2008

Address: Redwood, Christchurch, 8053 New Zealand

Address used since 15 Jun 2021

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 01 Jun 2019

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jun 2018

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 09 Aug 2016


Rodney Donald Smith - Director (Inactive)

Appointment date: 26 Jun 2008

Termination date: 20 Jan 2016

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 05 Jan 2016

Nearby companies

Cranford Energy Investments Limited
500 Cranford Street

Northbrook Investments Limited
472 Cranford Street

Pave-mark Limited
Flat 4, 20 Wiremu Street

Custodian Nominees Investment Company Limited
66b Winters Road

Estate Matters Limited
37 Wiremu Street

Third Eye Construction Limited
86 Winters Road

Similar companies

Cosi Fan Tutte Limited
328 Durham Street

Kandle Co Limited
208a Salisbury Street

Mooch Home Limited
80 Rugby Street

Newcity Market Limited
3/31 Draper Street

Optica Life Accessories Limited
Level 11

Sonder Leather Limited
96 Fendalton Road