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Essone Limited

Type: NZ Limited Company (Ltd)
9429046195920
NZBN
6307755
Company Number
Registered
Company Status
123171675
GST Number
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
327 Perth Road
Rd 4
Okato 4374
New Zealand
Registered address used since 16 Oct 2019
5 Centennial Avenue
Arrowtown
Arrowtown 9302
New Zealand
Physical & service address used since 13 Oct 2021

Essone Limited, a registered company, was incorporated on 23 Jun 2017. 9429046195920 is the number it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company is categorised. The company has been supervised by 2 directors: Sarah Sue Roth - an active director whose contract started on 23 Jun 2017,
Sunita Wehlre - an active director whose contract started on 23 Jun 2017.
Updated on 21 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 5 Centennial Avenue, Arrowtown, Arrowtown, 9302 (physical address),
5 Centennial Avenue, Arrowtown, Arrowtown, 9302 (service address),
327 Perth Road, Rd 4, Okato, 4374 (registered address).
Essone Limited had been using 109 Devon Street, Arrowtown, Arrowtown as their physical address up until 13 Oct 2021.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

327 Perth Rd, Rd4, Okato, New Plymouth, 4375 New Zealand


Previous addresses

Address #1: 109 Devon Street, Arrowtown, Arrowtown, 9302 New Zealand

Physical address used from 09 Mar 2021 to 13 Oct 2021

Address #2: 48 Devon Street, Arrowtown, Arrowtown, 9302 New Zealand

Physical address used from 16 Apr 2020 to 09 Mar 2021

Address #3: 327 Perth Road, Rd 4, Okato, 4374 New Zealand

Physical address used from 16 Oct 2019 to 16 Apr 2020

Address #4: 75 Domain Crescent, Rd 1, Waimauku, 0881 New Zealand

Physical & registered address used from 23 Jun 2017 to 16 Oct 2019

Contact info
64 210 8204503
Phone
sarahsueroth@gmail.com
Email
sarah@essone.co.nz
Email
essone.co.nz
29 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Roth, Sarah Sue Rd 4
Okato
4374
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wehlre, Sunita Arrowtown
Arrowtown
9302
New Zealand
Directors

Sarah Sue Roth - Director

Appointment date: 23 Jun 2017

Address: Rd 4, Okato, 4374 New Zealand

Address used since 07 Oct 2019

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 23 Jun 2017


Sunita Wehlre - Director

Appointment date: 23 Jun 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 05 Oct 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Mar 2021

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 07 Oct 2019

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 23 Jun 2017

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