Essence Design Limited was incorporated on 28 Jan 2004 and issued an NZ business identifier of 9429035589655. This registered LTD company has been supervised by 2 directors: Stephen De La Haye - an active director whose contract began on 28 Jan 2004,
Robyn De La Haye - an active director whose contract began on 28 Jan 2004.
As stated in our data (updated on 01 Apr 2024), the company registered 1 address: 205 Matai Road, Raumati Beach, Paraparaumu, 5032 (category: registered, physical).
Until 29 Nov 2011, Essence Design Limited had been using 205 Matai Rd, Raumati Beach, Paraparaumu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
De La Haye, Robyn (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
De La Haye, Stephen - located at Raumati Beach, Paraparaumu.
Previous addresses
Address: 205 Matai Rd, Raumati Beach, Paraparaumu New Zealand
Registered & physical address used from 15 Dec 2009 to 29 Nov 2011
Address: 31 Manaway Ave, Raumati Beach
Registered & physical address used from 07 Dec 2009 to 15 Dec 2009
Address: 61 Puriri Street, Woburn, Lower Hutt
Registered & physical address used from 05 Dec 2008 to 07 Dec 2009
Address: 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington
Registered & physical address used from 28 Jan 2004 to 05 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | De La Haye, Robyn |
Raumati Beach Paraparaumu 5032 New Zealand |
28 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | De La Haye, Stephen |
Raumati Beach Paraparaumu 5032 New Zealand |
28 Jan 2004 - |
Stephen De La Haye - Director
Appointment date: 28 Jan 2004
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 21 Nov 2011
Robyn De La Haye - Director
Appointment date: 28 Jan 2004
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 21 Nov 2011
Raumati Veterinary Services Limited
209 Matai Road
Seniornet KĀpiti Incorporated
200 Matai Road
Melrose Investments Limited
15b Nola Avenue
Shree Siddhivinayak Limited
15a Nola Avenue
Kapiti Arts & Crafts Society Incorporated
192 Matai Road
Hot Chicken Ventures Limited
4b Princeton Road