Essential Living New Zealand Limited
Type: NZ Limited Company (Ltd)Essential Living New Zealand Limited (issued an NZ business number of 9429031549424) was registered on 17 May 2010. 5 addresess are currently in use by the company: 12 Marae Road, Greenhithe, Auckland, 0632 (type: postal, office). 18 William Gamble, Greenhihte, North Shore City 0632, Auckland had been their registered address, until 30 Jun 2015. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 8 shares (80% of shares), namely:
Chan, Yim Fung (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 1 share); it includes
Tan, Valerie (an individual) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 10%) belongs to 1 entity, namely:
Tan, Sabrina, located at Greenhithe, Auckland (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Essential Living New Zealand Limited. Our information was updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Marae Road, Greenhithe, Auckland, 0632 | Physical & registered & service | 30 Jun 2015 |
| 12 Marae Road, Greenhithe, Auckland, 0632 | Postal & office & delivery | 16 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Yim Fung Chan
Greenhithe, Auckland, 0632
Address used since 02 Jul 2018
Seni Mont Kiara, 2a Changkat Duta Kiara, Mont Kiara, Kuala Lumpur, 50480
Address used since 01 Jun 2016 |
Director | 17 May 2010 - current |
|
Valerie Tan
Greenhithe, Auckland, 0632
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Chin Aun Tan
Greenhihte, Auckland, 0632
Address used since 01 Jun 2016 |
Director | 17 May 2010 - 24 Apr 2023 |
| 12 Marae Road , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 18 William Gamble, Greenhihte, North Shore City 0632, Auckland, 0632 | Registered | 05 Jul 2012 - 30 Jun 2015 |
| 18 William Gamble Drive, Greenhithe, North Shore City, 0632 | Physical | 15 Dec 2010 - 30 Jun 2015 |
| 18 William Gamble Drive, Greenhihte, North Shore City 0632, Auckland | Registered | 17 May 2010 - 05 Jul 2012 |
| 18 William Gamble Drive, Greenhihte, North Shore City 0632, Auckland | Physical | 17 May 2010 - 15 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Yim Fung Individual |
Greenhithe Auckland 0632 |
17 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Valerie Individual |
Greenhithe Auckland 0632 |
30 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Sabrina Individual |
Greenhithe Auckland 0632 |
30 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Chin Aun Individual |
Greenhihte, North Shore City 0632 Auckland 0632 |
17 May 2010 - 12 Jul 2023 |
|
Tan, Chin Aun Individual |
Greenhihte, North Shore City 0632 Auckland 0632 |
17 May 2010 - 12 Jul 2023 |
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