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Essence Lingerie Limited

Type: NZ Limited Company (Ltd)
9429039052124
NZBN
524918
Company Number
Registered
Company Status
61359214
GST Number
C135113
Industry classification code
Clothing Mfg - Sleepwear, Underwear And Infant Clothing
Industry classification description
Current address
3a Ward Street
New Lynn
Auckland 0600
New Zealand
Postal & delivery & office address used since 07 Feb 2020
3a Ward Street
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 17 Feb 2020

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.

Addresses

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

Contact info
64 9 8272076
14 Nov 2018 Phone
info@essencelingerie.co.nz
14 Dec 2021 Sales & marketing
ted@essencelingerie.co.nz
14 Dec 2021 Management
ted@essencelingerie.co.nz
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sweeney, Edward John Bucklands Beach
Auckland
2012
New Zealand
Directors

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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