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General information

Essence Design Limited

Type: NZ Limited Company (Ltd)
9429035589655
New Zealand Business Number
1474051
Company Number
Registered
Company Status
087174018
GST Number

Essence Design Limited (issued an NZ business number of 9429035589655) was registered on 28 Jan 2004. 4 addresses are currently in use by the company: 36 St Laurent Way, Rd 20, Ohau, 5570 (type: registered, service). 205 Matai Rd, Raumati Beach, Paraparaumu had been their registered address, until 29 Nov 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
De La Haye, Robyn (an individual) located at Rd 20, Ohau postcode 5570. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
De La Haye, Stephen (an individual) - located at Rd 20, Ohau. The Businesscheck information was updated on 07 May 2025.

Current address Type Used since
205 Matai Road, Raumati Beach, Paraparaumu, 5032 Registered & physical & service 29 Nov 2011
36 St Laurent Way, Rd 20, Ohau, 5570 Registered & service 28 Nov 2024
Last updated:
Contact info
https://essencedesign.co.nz/
Website
Directors
Name and Address Role Period
Stephen De La Haye
Rd 20, Ohau, 5570
Address used since 20 Nov 2024
Raumati Beach, Paraparaumu, 5032
Address used since 21 Nov 2011
Director 28 Jan 2004 - current
Robyn De La Haye
Rd 20, Ohau, 5570
Address used since 20 Nov 2024
Raumati Beach, Paraparaumu, 5032
Address used since 21 Nov 2011
Director 28 Jan 2004 - current
Addresses
Previous address Type Period
205 Matai Rd, Raumati Beach, Paraparaumu Registered & physical 15 Dec 2009 - 29 Nov 2011
31 Manaway Ave, Raumati Beach Registered & physical 07 Dec 2009 - 15 Dec 2009
61 Puriri Street, Woburn, Lower Hutt Registered & physical 05 Dec 2008 - 07 Dec 2009
3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington Registered & physical 28 Jan 2004 - 05 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
De La Haye, Robyn
Individual 		Rd 20
Ohau
5570 		28 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De La Haye, Stephen
Individual 		Rd 20
Ohau
5570 		28 Jan 2004 - current
Location
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