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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Sanderson, John |
Kerikeri Kerikeri 0230 New Zealand |
02 Mar 2009 - |
Individual | Lindo, Hugh Simon |
Papanui Christchurch 8052 New Zealand |
22 Dec 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cashman, Rebecca Anne |
Kerikeri Kerikeri 0230 New Zealand |
02 Mar 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sanderson, John |
Kerikeri Kerikeri 0230 New Zealand |
02 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sslaw Trustee Company Limited Shareholder NZBN: 9429035805670 Company Number: 1382137 |
23 Jun 2009 - 26 Jun 2012 | |
Entity | Sslaw Trustee Company Limited Shareholder NZBN: 9429035805670 Company Number: 1382137 |
23 Jun 2009 - 26 Jun 2012 |
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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