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Essence Design Limited

Type: NZ Limited Company (Ltd)
9429035589655
NZBN
1474051
Company Number
Registered
Company Status
087174018
GST Number
Current address
205 Matai Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 29 Nov 2011

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.

Addresses

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

Contact info
https://essencedesign.co.nz/
05 May 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual De La Haye, Robyn Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De La Haye, Stephen Raumati Beach
Paraparaumu
5032
New Zealand
Directors

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