General information

The Essence Of Humanity Limited

Type: NZ Limited Company (Ltd)
9429042406969
New Zealand Business Number
6018548
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427120 - Cosmetic Retailing
Industry classification codes with description

The Essence Of Humanity Limited (NZBN 9429042406969) was registered on 14 Jun 2016. 5 addresess are in use by the company: 53 Warren Street, Wanaka, 9305 (type: registered, physical). 253 Beacon Point Road, Wanaka had been their registered address, up until 11 Mar 2022. The Essence Of Humanity Limited used more names, namely: Ubuntu Humanity Limited from 08 Jun 2016 to 05 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
The Essence Of Humanity Trust (an other) located at Wanaka, Wanaka postcode 9305. "Cosmetic retailing" (business classification G427120) is the category the ABS issued to The Essence Of Humanity Limited. Our data was updated on 18 Mar 2024.

Current address Type Used since
12 Hadfield Terrace, Kelburn, Wellington, 6012 Postal & office & delivery 24 Sep 2020
53 Warren Street, Wanaka, 9305 Registered & physical & service 11 Mar 2022
Contact info
64 021 2249964
Phone (Phone)
mareef@theessenceofhumanity.com
Email
macfaf12@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
theessenceofhumanity.com
Website
Directors
Name and Address Role Period
Cassandra Kate Treadwell
Wanaka, Wanaka, 9305
Address used since 27 Mar 2023
Wanaka, 9305
Address used since 01 Apr 2020
Wanaka, Wanaka, 9305
Address used since 14 Jun 2016
Director 14 Jun 2016 - current
Danielle Maree Nicholson
Wanaka, Wanaka, 9305
Address used since 01 Jan 2020
Director 01 Jan 2020 - current
Raewyn Ann Phipps
Wanaka, 9305
Address used since 01 Jan 2020
Director 01 Jan 2020 - current
Margaret Ann Chambers
Kelburn, Wellington, 6012
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Maree Catherine Fitzgerald
Raumati Beach, Paraparaumu, 5032
Address used since 14 Jun 2016
Director 14 Jun 2016 - 23 Apr 2020
Stacey Fraser
Waikanae Beach, Waikanae, 5036
Address used since 30 Jun 2017
Waikanae Beach, Waikanae, 5036
Address used since 14 Jun 2016
Director 14 Jun 2016 - 01 Jan 2020
William Nathaniel Grierson
Melbourne, 3000
Address used since 01 Jan 1970
Rye, Victoria, 3941
Address used since 14 Jun 2016
Director 14 Jun 2016 - 01 Jan 2019
Addresses
Principal place of activity
12 Hadfield Terrace , Kelburn , Wellington , 6012
Previous address Type Period
253 Beacon Point Road, Wanaka, 9305 Registered & physical 24 Apr 2020 - 11 Mar 2022
7 Epiha Street, Paraparaumu, Paraparaumu, 5032 Registered & physical 14 Jun 2016 - 24 Apr 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Essence Of Humanity Trust
Other (Other)
Wanaka
Wanaka
9305
14 Jun 2016 - current

Ultimate Holding Company
Effective Date 31 Dec 2019
Name The Essence Of Humanity Trust
Type Charitable_trust
Ultimate Holding Company Number 2642171
Country of origin NZ
Address 7 Epiha Street
Paraparaumu
Paraparaumu 5032
Location
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