General information

Essential Body & Beauty Limited

Type: NZ Limited Company (Ltd)
9429035637561
New Zealand Business Number
1465381
Company Number
Registered
Company Status

Essential Body & Beauty Limited (issued an NZ business number of 9429035637561) was registered on 22 Dec 2003. 2 addresses are in use by the company: 129 Riverside Road, Whataupoko, Gisborne, 4010 (type: physical, registered). 18 Wallis Road, Kaiti, Gisborne had been their registered address, up until 11 Nov 2015. Essential Body & Beauty Limited used more names, namely: Bodyline Limited from 22 Dec 2003 to 26 May 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lancaster, Bruce Patrick (an individual) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Flood, Kasey Joy (an individual) - located at Whataupoko, Gisborne. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
129 Riverside Road, Whataupoko, Gisborne, 4010 Physical & registered & service 11 Nov 2015
Directors
Name and Address Role Period
Bruce Patrick Lancaster
Whataupoko, Gisborne, 4010
Address used since 03 Nov 2015
Director 22 Dec 2003 - current
Kasey Joy Flood
Whataupoko, Gisborne, 4010
Address used since 03 Nov 2015
Director 05 Jun 2008 - current
Maurice William Flood
Ohuka Rd, Wairoa,
Address used since 22 Dec 2003
Director 22 Dec 2003 - 05 Jun 2008
Ann Marie Flood
Ohuka Rd, Rd, Wairoa,
Address used since 22 Dec 2003
Director 22 Dec 2003 - 05 Jun 2008
Addresses
Previous address Type Period
18 Wallis Road, Kaiti, Gisborne, 4010 Registered & physical 03 Oct 2012 - 11 Nov 2015
20 Argyll Street, Gisborne Registered & physical 19 Mar 2010 - 03 Oct 2012
120 Darwin Rd, Gisborne Physical & registered 22 Dec 2003 - 19 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lancaster, Bruce Patrick
Individual
Whataupoko
Gisborne
4010
22 Dec 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Flood, Kasey Joy
Individual
Whataupoko
Gisborne
4010
05 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Flood, Maurice William
Individual
Ohuka Rd
Wairoa
22 Dec 2003 - 27 Jun 2010
Flood, Ann Marie
Individual
Ohuka Rd
Wairoa
22 Dec 2003 - 05 Jun 2008
Location
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