Essence Lingerie Limited, a registered company, was started on 10 Oct 1991. 9429039052124 is the number it was issued. "Clothing mfg - sleepwear, underwear and infant clothing" (ANZSIC C135113) is how the company was categorised. The company has been supervised by 2 directors: Edward John Sweeney - an active director whose contract began on 25 Feb 1992,
Trevor Howard Crawford - an inactive director whose contract began on 25 Feb 1992 and was terminated on 03 Dec 1999.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 3A Ward Street, New Lynn, Auckland, 0600 (type: registered, physical).
Essence Lingerie Limited had been using 14 Bentinck Street, New Lynn, Auckland as their physical address until 17 Feb 2020.
Previous aliases used by this company, as we identified at BizDb, included: from 08 Dec 1999 to 01 Mar 2000 they were named Essence International Limited, from 09 Mar 1993 to 08 Dec 1999 they were named International Lingerie (1993) Limited and from 10 Oct 1991 to 09 Mar 1993 they were named Fleurtations Limited.
One entity controls all company shares (exactly 100 shares) - Sweeney, Edward John - located at 0600, Bucklands Beach, Auckland.
Principal place of activity
3a Ward Street, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 14 Bentinck Street, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 30 Sep 2015 to 17 Feb 2020
Address #2: 6 Crum Avenue, New Lynn, Auckland New Zealand
Physical & registered address used from 22 Aug 1999 to 30 Sep 2015
Address #3: 72 Delta Avenue, New Lynn
Registered & physical address used from 22 Aug 1999 to 22 Aug 1999
Address #4: 438a Rosebank Road, Avondale, Auckland
Registered address used from 25 Oct 1996 to 22 Aug 1999
Address #5: 1a Howe Street, Newton, Auckland
Registered address used from 23 Oct 1995 to 25 Oct 1996
Address #6: 181 Ponsonby Road, Ponsonby, Auckland
Registered address used from 11 Jan 1995 to 23 Oct 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sweeney, Edward John |
Bucklands Beach Auckland 2012 New Zealand |
10 Oct 1991 - |
Edward John Sweeney - Director
Appointment date: 25 Feb 1992
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 02 Sep 2016
Trevor Howard Crawford - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 03 Dec 1999
Address: Remuera, Auckland,
Address used since 25 Feb 1992
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