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Essence Of Eden Limited

Type: NZ Limited Company (Ltd)
9429042481621
NZBN
6064980
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
C119920
Industry classification code
Food Dressing Mfg
Industry classification description
C119960
Industry classification code
Seasoning Mfg - Food
Industry classification description
C185150
Industry classification code
Soap Mfg
Industry classification description
Current address
45 Campbells Road
Pine Hill
Dunedin 9010
New Zealand
Registered & physical & service address used since 18 Dec 2017
1a Gourley Street
Saint Kilda
Dunedin 9012
New Zealand
Office address used since 05 Jul 2023
1a Gourley Street
Saint Kilda
Dunedin 9012
New Zealand
Registered & service address used since 13 Jul 2023

Essence Of Eden Limited, a registered company, was incorporated on 26 Jul 2016. 9429042481621 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. This company has been managed by 2 directors: Carl James Hatfield - an active director whose contract began on 26 Jul 2016,
Emma Mary Duffin - an active director whose contract began on 26 Jul 2016.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 1A Gourley Street, Saint Kilda, Dunedin, 9012 (type: registered, service).
Essence Of Eden Limited had been using 41 Crosby Street, Mornington, Dunedin as their registered address up until 18 Dec 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address #1: 41 Crosby Street, Mornington, Dunedin, 9011 New Zealand

Registered & physical address used from 26 Jul 2016 to 18 Dec 2017

Contact info
64 22 6798250
20 Mar 2019 Phone
info@essenceofeden.co.nz
20 Mar 2019 Email
No website
Website
www.essenceofeden.co.nz
Website
www.thehospitalitycure.co.nz
05 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hatfield, Carl James Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Duffin, Emma Mary Saint Kilda
Dunedin
9012
New Zealand
Directors

Carl James Hatfield - Director

Appointment date: 26 Jul 2016

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 17 Feb 2023

Address: Pinehill, Dunedin, 9010 New Zealand

Address used since 12 Nov 2020

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 26 Jul 2016


Emma Mary Duffin - Director

Appointment date: 26 Jul 2016

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 17 Feb 2023

Address: Pinehill, Dunedin, 9010 New Zealand

Address used since 12 Nov 2020

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 26 Jul 2016

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