Essential Touch NZ Limited
Type: NZ Limited Company (Ltd)Essential Touch Nz Limited (New Zealand Business Number 9429032368185) was registered on 02 Mar 2009. 10 addresess are currently in use by the company: 158 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 59A Cobham Road, Kerikeri, Northland had been their registered address, up to 30 Aug 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Sanderson, John (an individual) located at Kerikeri, Kerikeri postcode 0230,
Lindo, Hugh Simon (an individual) located at Papanui, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cashman, Rebecca Anne (an individual) - located at Kerikeri, Kerikeri. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sanderson, John, located at Kerikeri, Kerikeri (an individual). "Cosmetic mfg" (business classification C185210) is the category the ABS issued to Essential Touch Nz Limited. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Access Road, Kerikeri, Kerikeri, 0230 | Other (Address For Share Register) | 03 Aug 2011 |
| P.o. Box 941, Kerikeri, 0245 | Postal | 18 Aug 2020 |
| 59a Cobham Road, Kerikeri, Northland, 0230 | Shareregister & other (Address For Share Register) | 14 Apr 2021 |
| Suite 1, 59 Cobham Road, Kerikeri, Kerikeri, 0230 | Office & delivery | 20 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Anne Cashman
Kerikeri, Kerikeri, 0230
Address used since 20 Aug 2021
Kerikeri, Northland, 0230
Address used since 14 Apr 2021
Kerikeri, Kerikeri, 0230
Address used since 03 Aug 2011 |
Director | 02 Mar 2009 - current |
|
John Sanderson
Kerikeri, Kerikeri, 0230
Address used since 20 Aug 2021
Kerikeri, Northland, 0230
Address used since 14 Apr 2021
Kerikeri, Kerikeri, 0230
Address used since 03 Aug 2011 |
Director | 02 Mar 2009 - current |
| Type | Used since | |
|---|---|---|
| Suite 1, 59 Cobham Road, Kerikeri, Kerikeri, 0230 | Office & delivery | 20 Aug 2021 |
| 59a Cobham Road, Kerikeri, Northland, 0230 | Registered & physical & service | 30 Aug 2021 |
| 158 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 26 Jun 2023 |
| Suite 1, 59 Cobham Road , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 59a Cobham Road, Kerikeri, Northland, 0230 | Registered & physical | 22 Apr 2021 - 30 Aug 2021 |
| 66 Access Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 11 Aug 2011 - 22 Apr 2021 |
| 10b Williams Street, Sunshine Bay, Queenstown, 9300 | Physical | 11 Aug 2010 - 11 Aug 2011 |
| 10b Williams Street, Sunshine Bay, Queenstown, 9300 | Registered | 26 Jul 2010 - 11 Aug 2011 |
| 66 Bakers Creek Road, Karamea West Coast 7864 | Registered | 02 Mar 2009 - 26 Jul 2010 |
| 66 Bakers Creek Road, Karamea West Coast 7864 | Physical | 02 Mar 2009 - 11 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, John Individual |
Kerikeri Kerikeri 0230 |
02 Mar 2009 - current |
|
Lindo, Hugh Simon Individual |
Papanui Christchurch 8052 |
22 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashman, Rebecca Anne Individual |
Kerikeri Kerikeri 0230 |
02 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, John Individual |
Kerikeri Kerikeri 0230 |
02 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sslaw Trustee Company Limited Shareholder NZBN: 9429035805670 Company Number: 1382137 Entity |
23 Jun 2009 - 26 Jun 2012 | |
|
Sslaw Trustee Company Limited Shareholder NZBN: 9429035805670 Company Number: 1382137 Entity |
23 Jun 2009 - 26 Jun 2012 |
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