Essence Of New Zealand Limited

Essence Of New Zealand Limited, a registered company, was registered on 10 Jun 2002. 9429036457243 is the business number it was issued. The company has been supervised by 2 directors: Peter John Cooke - an active director whose contract started on 10 Jun 2002,
Jennifer Margaret Mcbrearty - an active director whose contract started on 10 Jun 2002.
Updated on 06 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 29 Longmynd Drive, Katikati, Katikati, 3129 (registered address),
29 Longmynd Drive, Katikati, Katikati, 3129 (service address),
567B Esdaile Road, Rd 8, Tauranga, 3180 (physical address).
Essence Of New Zealand Limited had been using 567B Esdaile Road, Rd 8, Tauranga as their registered address until 18 Apr 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Previous addresses

Address #1: 567b Esdaile Road, Rd 8, Tauranga, 3180 New Zealand

Registered & service address used from 16 Feb 2017 to 18 Apr 2023

Address #2: 27 Tudor Park Drive, Rd 1, Howick, 2571 New Zealand

Physical & registered address used from 14 Feb 2014 to 16 Feb 2017

Address #3: 339 Clifton Road, Rd 1, Howick, 2571 New Zealand

Registered & physical address used from 11 Jul 2013 to 14 Feb 2014

Address #4: C/-collins & Associates Ltd, 154 Great South Road, Takanini, Auckland New Zealand

Physical & registered address used from 01 Mar 2010 to 11 Jul 2013

Address #5: C/-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland

Registered & physical address used from 13 Sep 2007 to 01 Mar 2010

Address #6: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Registered & physical address used from 04 Aug 2004 to 13 Sep 2007

Address #7: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical & registered address used from 27 Aug 2003 to 04 Aug 2004

Address #8: 4b Rita Street, Mount Maunganui

Physical & registered address used from 10 Jun 2002 to 27 Aug 2003

Peter John Cooke - Director

Appointment date: 10 Jun 2002

Jennifer Margaret Mcbrearty - Director

Appointment date: 10 Jun 2002