Esmē - Made With Love Limited, a registered company, was registered on 12 Jun 2017. 9429046182678 is the number it was issued. "Cosmetic retailing" (business classification G427120) is how the company was classified. The company has been run by 2 directors: Carolyn Mcclutchie - an active director whose contract started on 12 Jun 2017,
Anne-Maree Mckay - an inactive director whose contract started on 12 Jun 2017 and was terminated on 10 May 2018.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 228B Smart Road, Rd 2, New Plymouth, 4372 (types include: registered, physical).
Esmē - Made With Love Limited had been using 13B Heta Road, Highlands Park, New Plymouth as their physical address up to 15 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Mcclutchie, Carolyn - located at 4372, Rd 2, New Plymouth.
Principal place of activity
228b Smart Road, Rd 2, New Plymouth, 4372 New Zealand
Previous addresses
Address: 13b Heta Road, Highlands Park, New Plymouth, 4312 New Zealand
Physical & registered address used from 18 May 2018 to 15 Apr 2021
Address: 987 Pukearuhe Road, Urenui, 4377 New Zealand
Physical & registered address used from 12 Jun 2017 to 18 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcclutchie, Carolyn |
Rd 2 New Plymouth 4372 New Zealand |
12 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Anne-maree Mckay |
Rd 44 Urenui 4377 New Zealand |
12 Jun 2017 - 10 May 2018 |
| Individual | Mckay, Anne-maree |
Rd 44 Urenui 4377 New Zealand |
12 Jun 2017 - 10 May 2018 |
Carolyn Mcclutchie - Director
Appointment date: 12 Jun 2017
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 07 Apr 2021
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 12 Jun 2017
Anne-maree Mckay - Director (Inactive)
Appointment date: 12 Jun 2017
Termination date: 10 May 2018
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 12 Jun 2017
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