General information
L'essentiel Limited
Type: NZ Limited Company (Ltd)9429032183399
New Zealand Business Number
2270795
Company Number
Registered
Company Status
L'essentiel Limited (issued an NZBN of 9429032183399) was incorporated on 10 Jul 2009. 4 addresses are currently in use by the company: 23 Penzance Road, Mairangi Bay, Auckland, 0630 (type: registered, physical). 23 Penzance Rd, Mairangi Bay, Auckland had been their physical address, up until 10 Jun 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Immuno Trading Limited (an entity) located at Mairangi Bay, Auckland postcode 0630. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Penzance Rd, Mairangi Bay, Auckland, 0630 | Other (Address for Records) & records (Address for Records) | 01 Jun 2014 |
| 23 Penzance Road, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 10 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Marie Mosby
Rd 1, Hamilton, 3281
Address used since 07 May 2021
Campbells Bay, Auckland, 0630
Address used since 01 May 2015 |
Director | 10 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Penzance Rd, Mairangi Bay, Auckland | Physical & registered | 10 Jul 2009 - 10 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Immuno Trading Limited Shareholder NZBN: 9429035309031 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
10 Jul 2009 - current |
Ultimate Holding Company
| Name | Immuno Trading Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1529703 |
| Country of origin | NZ |
| Address |
23 Penzance Road Mairangi Bay Auckland 0630 |
Location
Companies nearby
 |
Riverrun Limited 23 Penzance Road |
|
Immuno Trading Limited 23 Penzance Road |
|
North Harbour Cleaning Services (1995) Limited 23 Penzance Road |
|
Mj Decorators Limited 25 Penzance Road |
|
Data 4 U Limited 17 Penzance Road |
|
Ondemandit Limited 31b Penzance Road |