Essential Body & Beauty Limited, a registered company, was started on 22 Dec 2003. 9429035637561 is the number it was issued. This company has been supervised by 4 directors: Bruce Patrick Lancaster - an active director whose contract started on 22 Dec 2003,
Kasey Joy Flood - an active director whose contract started on 05 Jun 2008,
Maurice William Flood - an inactive director whose contract started on 22 Dec 2003 and was terminated on 05 Jun 2008,
Ann Marie Flood - an inactive director whose contract started on 22 Dec 2003 and was terminated on 05 Jun 2008.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 129 Riverside Road, Whataupoko, Gisborne, 4010 (types include: physical, registered).
Essential Body & Beauty Limited had been using 18 Wallis Road, Kaiti, Gisborne as their registered address until 11 Nov 2015.
Former names for this company, as we identified at BizDb, included: from 22 Dec 2003 to 26 May 2008 they were named Bodyline Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 18 Wallis Road, Kaiti, Gisborne, 4010 New Zealand
Registered & physical address used from 03 Oct 2012 to 11 Nov 2015
Address: 20 Argyll Street, Gisborne New Zealand
Registered & physical address used from 19 Mar 2010 to 03 Oct 2012
Address: 120 Darwin Rd, Gisborne
Physical & registered address used from 22 Dec 2003 to 19 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lancaster, Bruce Patrick |
Whataupoko Gisborne 4010 New Zealand |
22 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Flood, Kasey Joy |
Whataupoko Gisborne 4010 New Zealand |
05 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flood, Maurice William |
Ohuka Rd Wairoa |
22 Dec 2003 - 27 Jun 2010 |
| Individual | Flood, Ann Marie |
Ohuka Rd Wairoa |
22 Dec 2003 - 05 Jun 2008 |
Bruce Patrick Lancaster - Director
Appointment date: 22 Dec 2003
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 03 Nov 2015
Kasey Joy Flood - Director
Appointment date: 05 Jun 2008
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 03 Nov 2015
Maurice William Flood - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 05 Jun 2008
Address: Ohuka Rd, Wairoa,
Address used since 22 Dec 2003
Ann Marie Flood - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 05 Jun 2008
Address: Ohuka Rd, Rd, Wairoa,
Address used since 22 Dec 2003
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