L&m Essentials Limited

L&M Essentials Limited, a registered company, was registered on 12 Apr 2005. 9429034823170 is the New Zealand Business Number it was issued. "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is how the company was classified. This company has been supervised by 6 directors: Tsahallah Dror - an active director whose contract began on 26 May 2022,
Dieter Putensen - an inactive director whose contract began on 05 Aug 2021 and was terminated on 31 May 2022,
Michael Marshall - an inactive director whose contract began on 12 Apr 2005 and was terminated on 09 Aug 2021,
Tsahallah Dror - an inactive director whose contract began on 25 Jul 2021 and was terminated on 09 Aug 2021,
Lisa-Marie Jane Stewart - an inactive director whose contract began on 11 May 2020 and was terminated on 03 Aug 2020.
Updated on 04 May 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 12 Avonleigh Road, Green Bay, Auckland, 0604 (physical address),
12 Avonleigh Road, Green Bay, Auckland, 0604 (service address),
12 Avonleigh Road, Green Bay, Auckland, 0604 (registered address),
8 Cartwright Road, Kelston, Waitakere, 0602 (other address) among others.
L&M Essentials Limited had been using 51A Toroa Street, Torbay, Auckland as their registered address up until 16 Aug 2021.
Previous aliases for the company, as we managed to find at BizDb, included: from 12 Apr 2005 to 22 Jun 2021 they were called Cbg Limited.
One entity owns all company shares (exactly 20000 shares) - Marshall, Michael - located at 0604, Green Bay, Auckland.

Principal place of activity

12 Avonleigh Road, Green Bay, Auckland, 0604 New Zealand

Previous addresses

Address #1: 51a Toroa Street, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 29 Mar 2021 to 16 Aug 2021

Address #2: 12 Avonleigh Road, Green Bay, Auckland, 0604 New Zealand

Registered & physical address used from 02 Dec 2020 to 29 Mar 2021

Address #3: 8b Cartwright Rd, Kelston, Auckland, 0602 New Zealand

Physical & registered address used from 15 Nov 2010 to 02 Dec 2020

Address #4: 12 Avonleigh Rd, Greenbay, Waitakere, Auckland 0604 New Zealand

Registered address used from 20 Oct 2009 to 15 Nov 2010

Address #5: 12 Avonleigh Rd, Green Bay, Waitakere, Auckland, 0604 New Zealand

Physical address used from 20 Oct 2009 to 15 Nov 2010

Address #6: 12 Avonleigh Rd, Green Bay, Auckland, 1007

Physical & registered address used from 13 Sep 2005 to 20 Oct 2009

Address #7: 4 Seaview Dr, Cable Bay, Mangonui, 0557

Registered & physical address used from 12 Apr 2005 to 13 Sep 2005

Previous Shareholders

Tsahallah Dror - Director

Appointment date: 26 May 2022

Dieter Putensen - Director (Inactive)

Appointment date: 05 Aug 2021

Termination date: 31 May 2022

Michael Marshall - Director (Inactive)

Appointment date: 12 Apr 2005

Termination date: 09 Aug 2021

Tsahallah Dror - Director (Inactive)

Appointment date: 25 Jul 2021

Termination date: 09 Aug 2021

Lisa-marie Jane Stewart - Director (Inactive)

Appointment date: 11 May 2020

Termination date: 03 Aug 2020

Paul Silva - Director (Inactive)

Appointment date: 12 Apr 2005

Termination date: 31 Mar 2007