Essence Of New Zealand Limited
Type: NZ Limited Company (Ltd)Essence Of New Zealand Limited (issued an NZBN of 9429036457243) was registered on 10 Jun 2002. 2 addresses are currently in use by the company: 29 Longmynd Drive, Katikati, Katikati, 3129 (type: registered, service). 567B Esdaile Road, Rd 8, Tauranga had been their registered address, up until 18 Apr 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Cooke, Peter John (an individual) located at Rd 8, Tauranga postcode 3180. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcbrearty, Jennifer Margaret (an individual) - located at Rd 8, Tauranga. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 567b Esdaile Road, Rd 8, Tauranga, 3180 | Physical | 16 Feb 2017 |
| 29 Longmynd Drive, Katikati, Katikati, 3129 | Registered & service | 18 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Cooke
Rd 8, Tauranga, 3180
Address used since 08 Feb 2017 |
Director | 10 Jun 2002 - current |
|
Jennifer Margaret Mcbrearty
Rd 8, Tauranga, 3180
Address used since 08 Feb 2017 |
Director | 10 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 567b Esdaile Road, Rd 8, Tauranga, 3180 | Registered & service | 16 Feb 2017 - 18 Apr 2023 |
| 27 Tudor Park Drive, Rd 1, Howick, 2571 | Physical & registered | 14 Feb 2014 - 16 Feb 2017 |
| 339 Clifton Road, Rd 1, Howick, 2571 | Registered & physical | 11 Jul 2013 - 14 Feb 2014 |
| C/-collins & Associates Ltd, 154 Great South Road, Takanini, Auckland | Physical & registered | 01 Mar 2010 - 11 Jul 2013 |
| C/-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland | Registered & physical | 13 Sep 2007 - 01 Mar 2010 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 04 Aug 2004 - 13 Sep 2007 |
| Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Physical & registered | 27 Aug 2003 - 04 Aug 2004 |
| 4b Rita Street, Mount Maunganui | Physical & registered | 10 Jun 2002 - 27 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Peter John Individual |
Rd 8 Tauranga 3180 |
10 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbrearty, Jennifer Margaret Individual |
Rd 8 Tauranga 3180 |
10 Jun 2002 - current |
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