General information
Essentia Pure Oils Limited
Type: NZ Limited Company (Ltd)9429036051229
New Zealand Business Number
1288797
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description
Essentia Pure Oils Limited (issued an NZ business number of 9429036051229) was incorporated on 08 Apr 2003. 5 addresess are currently in use by the company: 30 Domain Crescent, Rd 1, Muriwai Beach, 0881 (type: office, postal). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Tough, Warren Logie (an individual) located at Rd 1, Muriwai Beach, Auckland. "Internet only retailing" (ANZSIC G431050) is the category the ABS issued Essentia Pure Oils Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Domain Crescent, Rd 1, Muriwai Beach, 0881 | Office | unknown |
| 30 Domain Cres, Rd 1, Muriwai Beach, Auckland | Registered & physical & service | 08 Apr 2003 |
| Po Box 126, Waimauku, Waimauku, 0842 | Postal | 23 Jul 2019 |
| 30 Domain Crescent, Rd 1, Muriwai Beach, 0881 | Delivery | 23 Jul 2019 |
Contact info
64 21 554724
Phone (Mobile)
warren@essentia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
warren@essentia.co.nz
Email
www.essentia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Logie Tough
Rd 1, Muriwai Beach, Auckland, 0881
Address used since 08 Apr 2003 |
Director | 08 Apr 2003 - current |
|
Louise Caroline Dunn
Rd1, Muriwai Beach, Auckland, 0881
Address used since 08 Apr 2003 |
Director | 08 Apr 2003 - 01 Apr 2016 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 30 Domain Crescent , Rd 1 , Muriwai Beach , 0881 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tough, Warren Logie Individual |
Rd 1 Muriwai Beach, Auckland |
08 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Louise Caroline Individual |
Rd1 Muriwai Beach, Auckland |
08 Apr 2003 - 08 Apr 2016 |
Location
Companies nearby
 |
Logan Architects Limited 19 Domain Crescent |
|
Mb Enterprises Limited 9 Domain Cres |
|
1 Up Limited 19 Domain Crescent |
|
Many Rivers Design Limited 22 Domain Crescent |
|
Muriwai Volunteer Lifeguard Service Incorporated 380 Motutara Road, R.d. 1, |
|
Executive Painting & Decorating Limited 18 Domain Crescent |
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