General information
Quinta Essentia Wellness Limited
Type: NZ Limited Company (Ltd)9429034374870
New Zealand Business Number
1750236
Company Number
Registered
Company Status
Quinta Essentia Wellness Limited (issued a New Zealand Business Number of 9429034374870) was launched on 19 Dec 2005. 6 addresess are currently in use by the company: Unit D12, 210 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 27 Harrowglen Drive, Northcross, Auckland had been their registered address, up to 05 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Seymour, Christopher Howard (an individual) located at Albany, Auckland postcode 0632. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 316/399 Kyper Pass Road, Newmarket, 1023 | Other (Address For Share Register) | 12 Jan 2010 |
| 27 Harrowglen Drive, Northcross, Auckland, 0632 | Other (Address For Share Register) | 27 Jun 2017 |
| D12 Albany Central Apartments, 210 Dairy Flat Highway, Albany, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jun 2019 |
| Unit D12, 210 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 05 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Howard Seymour
Albany, Auckland, 0632
Address used since 27 Jun 2019
Newmarket, Auckland, 1023
Address used since 12 Jan 2010
Northcross, Auckland, 0632
Address used since 27 Jun 2017 |
Director | 19 Dec 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit D12, 210 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 05 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 27 Harrowglen Drive, Northcross, Auckland, 0632 | Registered & physical | 05 Jul 2017 - 05 Jul 2019 |
| 316/399 Kyper Pass Road, Newmarket, 1023 | Registered & physical | 19 Jan 2010 - 05 Jul 2017 |
| 345/63 Remuera Road, Newmarket, Auckland, 1050 | Physical & registered | 05 Aug 2008 - 19 Jan 2010 |
| 100e Axtens Road, Paparata, Rd Bombay 2675, Auckland | Physical & registered | 06 Jul 2007 - 05 Aug 2008 |
| 20 Ballard Drive, Stoke, Nelson | Registered & physical | 19 Dec 2005 - 06 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seymour, Christopher Howard Individual |
Albany Auckland 0632 |
19 Dec 2005 - current |
Location
Companies nearby
 |
B And D Property Investment Limited 21 Harrowglen Drive |
|
Aquaproof Limited 19 Corricvale Way |
|
Andd Architects Limited 37 Harrowglen Drive |
|
Arrow Property Management Limited 11 Corricvale Way |
|
Topwell Limited 24 Corricvale Way |
|
Chocit Limited 15 Harrowglen Drive |