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Essence Of Beauty Limited

Type: NZ Limited Company (Ltd)
9429036835188
NZBN
1150829
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
Flat 1, 4 Benson Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 23 Sep 2019
P O Box 6643
Victoria St West
Auckland 1142
New Zealand
Postal address used since 03 Sep 2020
Apartment 711, 223a Green Lane West
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Jan 2022

Essence Of Beauty Limited, a registered company, was started on 18 Jul 2001. 9429036835188 is the business number it was issued. "Beauty salon operation" (business classification S951110) is how the company was categorised. This company has been run by 2 directors: Laurence Heywood Mellsop - an active director whose contract began on 18 Jul 2001,
Rhonda Margaret Mellsop - an inactive director whose contract began on 18 Jul 2001 and was terminated on 02 Sep 2016.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Apartment 711, 223A Green Lane West, Epsom, Auckland, 1051 (types include: registered, physical).
Essence Of Beauty Limited had been using 8 Phillip Avenue, Glen Eden, Auckland as their registered address up to 12 Jan 2022.
One entity owns all company shares (exactly 100 shares) - Ahrel Ventures Limited - located at 1051, Epsom, Auckland.

Addresses

Principal place of activity

Flat 1, 4 Benson Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 8 Phillip Avenue, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 09 Dec 2020 to 12 Jan 2022

Address #2: Flat 1, 4 Benson Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 13 Mar 2019 to 09 Dec 2020

Address #3: 16 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 12 Sep 2016 to 13 Mar 2019

Address #4: 25 St Leonards Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 01 Oct 2012 to 12 Sep 2016

Address #5: 25 St Leonards Rd, Mt Eden, Auckland 1004 New Zealand

Physical & registered address used from 18 Jul 2001 to 01 Oct 2012

Contact info
64 21 638758
13 Mar 2019 Phone
laurie@theridgehahei.co.nz
23 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ahrel Ventures Limited
Shareholder NZBN: 9429037177065
Epsom
Auckland
1051
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ahrel Ventures Limited
Name
Ltd
Type
1054711
Ultimate Holding Company Number
NZ
Country of origin
Flat 1, 4 Benson Road
Remuera
Auckland 1050
New Zealand
Address
Directors

Laurence Heywood Mellsop - Director

Appointment date: 18 Jul 2001

Address: Epsom, Auckland, 1051 New Zealand

Address used since 03 Jan 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Dec 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Sep 2009

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Mar 2019


Rhonda Margaret Mellsop - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 02 Sep 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Sep 2009

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