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Essential Touch Nz Limited

Type: NZ Limited Company (Ltd)
9429032368185
NZBN
2214742
Company Number
Registered
Company Status
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
66 Access Road
Kerikeri
Kerikeri 0230
New Zealand
Other address (Address For Share Register) used since 03 Aug 2011
P.o. Box 941
Kerikeri 0245
New Zealand
Postal address used since 18 Aug 2020
59a Cobham Road
Kerikeri
Northland 0230
New Zealand
Shareregister & other (Address For Share Register) address used since 14 Apr 2021

Essential Touch Nz Limited was launched on 02 Mar 2009 and issued a number of 9429032368185. This registered LTD company has been run by 2 directors: Rebecca Anne Cashman - an active director whose contract started on 02 Mar 2009,
John Sanderson - an active director whose contract started on 02 Mar 2009.
According to our database (updated on 21 Apr 2024), the company registered 6 addresess: 158 Kerikeri Road, Kerikeri, Kerikeri, 0230 (registered address),
158 Kerikeri Road, Kerikeri, Kerikeri, 0230 (service address),
59A Cobham Road, Kerikeri, Northland, 0230 (registered address),
59A Cobham Road, Kerikeri, Northland, 0230 (physical address) among others.
Up until 30 Aug 2021, Essential Touch Nz Limited had been using 59A Cobham Road, Kerikeri, Northland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Sanderson, John (an individual) located at Kerikeri, Kerikeri postcode 0230,
Lindo, Hugh Simon (an individual) located at Papanui, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cashman, Rebecca Anne - located at Kerikeri, Kerikeri.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Sanderson, John, located at Kerikeri, Kerikeri (an individual). Essential Touch Nz Limited is classified as "Cosmetic mfg" (business classification C185210).

Addresses

Other active addresses

Address #4: Suite 1, 59 Cobham Road, Kerikeri, Kerikeri, 0230 New Zealand

Office & delivery address used from 20 Aug 2021

Address #5: 59a Cobham Road, Kerikeri, Northland, 0230 New Zealand

Registered & physical & service address used from 30 Aug 2021

Address #6: 158 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & service address used from 26 Jun 2023

Principal place of activity

Suite 1, 59 Cobham Road, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 59a Cobham Road, Kerikeri, Northland, 0230 New Zealand

Registered & physical address used from 22 Apr 2021 to 30 Aug 2021

Address #2: 66 Access Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 11 Aug 2011 to 22 Apr 2021

Address #3: 10b Williams Street, Sunshine Bay, Queenstown, 9300 New Zealand

Physical address used from 11 Aug 2010 to 11 Aug 2011

Address #4: 10b Williams Street, Sunshine Bay, Queenstown, 9300 New Zealand

Registered address used from 26 Jul 2010 to 11 Aug 2011

Address #5: 66 Bakers Creek Road, Karamea West Coast 7864 New Zealand

Registered address used from 02 Mar 2009 to 26 Jul 2010

Address #6: 66 Bakers Creek Road, Karamea West Coast 7864 New Zealand

Physical address used from 02 Mar 2009 to 11 Aug 2010

Contact info
64 9 4077746
21 Aug 2018 Phone
hello@goodbye.co.nz
18 Aug 2020 Email
accounts@goodbye.co.nz
18 Aug 2020 nzbn-reserved-invoice-email-address-purpose
goodbye.co.nz
21 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Sanderson, John Kerikeri
Kerikeri
0230
New Zealand
Individual Lindo, Hugh Simon Papanui
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cashman, Rebecca Anne Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sanderson, John Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sslaw Trustee Company Limited
Shareholder NZBN: 9429035805670
Company Number: 1382137
Entity Sslaw Trustee Company Limited
Shareholder NZBN: 9429035805670
Company Number: 1382137
Directors

Rebecca Anne Cashman - Director

Appointment date: 02 Mar 2009

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 20 Aug 2021

Address: Kerikeri, Northland, 0230 New Zealand

Address used since 14 Apr 2021

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 03 Aug 2011


John Sanderson - Director

Appointment date: 02 Mar 2009

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 20 Aug 2021

Address: Kerikeri, Northland, 0230 New Zealand

Address used since 14 Apr 2021

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 03 Aug 2011

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