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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Roth, Sarah Sue |
Rd 4 Okato 4374 New Zealand |
23 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wehlre, Sunita |
Arrowtown Arrowtown 9302 New Zealand |
23 Jun 2017 - |
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
Ma360 Limited
77 Domain Crescent
Pebblyrock Limited
71 Domain Crescent
Executive Painting & Decorating Limited
18 Domain Crescent
Tree Brothers 2017 Limited
8 Domain Crescent
Many Rivers Design Limited
22 Domain Crescent
The Screen Industry Guild Of Aotearoa New Zealand Incorporated
66 Domain Cresc
Global Treasury Services Limited
126a Sunnyvale Road
Go Hi Limited
31 Sapperton Drive
Kiwi Autozoom Limited
5 Redlands Grove
Melisande Limited
361 Main Road, Huapai, Auckland
Save Face Limited
15 Ngahue Crescent
X Zone Nz Limited
39a Sunnyvale Road