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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ahrel Ventures Limited Shareholder NZBN: 9429037177065 |
Epsom Auckland 1051 New Zealand |
18 Jul 2001 - |
Ultimate Holding Company
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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