General information

NZ Essence Limited

Type: NZ Limited Company (Ltd)
9429034276860
New Zealand Business Number
1775054
Company Number
Registered
Company Status

Nz Essence Limited (issued an NZ business identifier of 9429034276860) was started on 27 Mar 2006. 1 address is currently in use by the company: 119 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 44 Dakota Crescent, Wigram, Christchurch had been their registered address, up to 08 Jul 2013. 150000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 5000 shares (3.33% of shares), namely:
Xiaobin Pan (an individual) located at Qianjin Lu, Haizhu, Guangzhou, Guangdong. As far as the second group is concerned, a total of 1 shareholder holds 6.67% of all shares (exactly 10000 shares); it includes
Hongmei Qiu (an individual) - located at Shirley, Christchurch. Next there is the third group of shareholders, share allotment (20000 shares, 13.33%) belongs to 1 entity, namely:
Youxin Li, located at Avonhead, Christchurch (an individual). The Businesscheck database was updated on 13 Dec 2019.

Current address Type Used since
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 08 Jul 2013
Directors
Name and Address Role Period
Alexander Zu Ming Li
Shirley, Christchurch, 8013
Address used since 28 Jun 2013
Director 28 Jun 2013 - current
Kirsten Jane Taylor
Westmorland, Christchurch, 8025
Address used since 27 Mar 2006
Director 27 Mar 2006 - 28 Jun 2013
Katherine Constance Sutherland
Christchurch,
Address used since 27 Mar 2006
Director 27 Mar 2006 - 31 Mar 2008
Addresses
Previous address Type Period
44 Dakota Crescent, Wigram, Christchurch, 8042 Registered & physical 10 May 2012 - 08 Jul 2013
Unit 6, 165 Chester Street East, Christchurch Physical & registered 27 Mar 2006 - 10 May 2012
Financial Data
Financial info
150000
Total number of Shares
April
Annual return filing month
19 Jun 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Xiaobin Pan
Individual
Qianjin Lu, Haizhu
Guangzhou, Guangdong
06 May 2014 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Hongmei Qiu
Individual
Shirley
Christchurch
8013
22 Nov 2013 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Youxin Li
Individual
Avonhead
Christchurch
8042
22 Nov 2013 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Alexander Zu Ming Li
Individual
Shirley
Christchurch
8013
28 Jun 2013 - current
Shares Allocation #5 Number of Shares: 15000
Shareholder Name Address Period
Li Xu
Individual
Nanzhou Bei Lu, Haizhu Qu, Guangzhou
Guangdong
06 May 2014 - current
Shares Allocation #6 Number of Shares: 51000
Shareholder Name Address Period
Alexander Zu Ming Li
Individual
Shirley
Christchurch
8013
28 Jun 2013 - current
Shares Allocation #7 Number of Shares: 15000
Shareholder Name Address Period
Xuan Faye Xu
Individual
Shirley
Christchurch
8013
22 Nov 2013 - current
Shares Allocation #8 Number of Shares: 24000
Shareholder Name Address Period
Weihui Vic Tang
Individual
Flat Bush
Auckland
2016
22 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Katherine Constance Sutherland
Individual
Westmorland
27 Mar 2006 - 27 Jun 2010
Kirsten Jane Taylor
Individual
Westmorland
Christchurch
27 Mar 2006 - 28 Jun 2013
Location