Shortcuts

Wendy Hill Cosmetics Limited

Type: NZ Limited Company (Ltd)
9429035868729
NZBN
1353028
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
106 Eskdale Road
Birkdale
Auckland 0626
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Aug 2015
106 Eskdale Road
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 21 Aug 2015
Po Box 340049
Birkenhead
Auckland 0746
New Zealand
Postal address used since 02 Aug 2019

Wendy Hill Cosmetics Limited, a registered company, was incorporated on 25 Aug 2003. 9429035868729 is the NZBN it was issued. "Cosmetic wholesaling" (business classification F372010) is how the company has been classified. This company has been supervised by 3 directors: Tiffany Jane Pule - an active director whose contract began on 01 Jan 2013,
Thomas Keith Clarke - an inactive director whose contract began on 25 Aug 2003 and was terminated on 18 Aug 2015,
Wendy May Hill - an inactive director whose contract began on 25 Aug 2003 and was terminated on 14 Aug 2015.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 340049, Birkenhead, Auckland, 0746 (category: postal, registered).
Wendy Hill Cosmetics Limited had been using 48 Nautilus Drive, Gulf Harbour, Whangaparaoa as their registered address until 21 Aug 2015.
Former names used by this company, as we managed to find at BizDb, included: from 25 Aug 2003 to 10 Aug 2005 they were called Wendy Hill Makeup Limited.
A single entity owns all company shares (exactly 100 shares) - Pule, Tiffany Jane - located at 0746, Birkdale, Auckland.

Addresses

Previous addresses

Address #1: 48 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 11 Jul 2014 to 21 Aug 2015

Address #2: 5 Onepu Lane, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 04 Sep 2013 to 11 Jul 2014

Address #3: 20 Rolleston Street, Watlington, Timaru, 7910 New Zealand

Registered & physical address used from 13 Jun 2012 to 04 Sep 2013

Address #4: 55 Motutapu Avenue, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 09 Aug 2011 to 13 Jun 2012

Address #5: 5/22a Kalmia Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 30 Jul 2007 to 09 Aug 2011

Address #6: 34 Hannigan Drive, Mt Wellington, Auckland

Physical & registered address used from 19 Jul 2006 to 30 Jul 2007

Address #7: 37 Rata Street, Te Aroha, New Zealand

Registered & physical address used from 17 Aug 2005 to 19 Jul 2006

Address #8: 112 Stanley Avenue, Te Aroha 2971

Physical & registered address used from 25 Aug 2003 to 17 Aug 2005

Contact info
64 9 4182998
06 Aug 2018 Phone
makeup@wendyhill.co.nz
31 Aug 2021 nzbn-reserved-invoice-email-address-purpose
makeup@wendyhill.co.nz
06 Aug 2018 Email
www.wendyhill.co.nz
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pule, Tiffany Jane Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Thomas Keith Te Aroha 2971
Individual Hill, Wendy May Manly
Whangaparaoa
0930
New Zealand
Directors

Tiffany Jane Pule - Director

Appointment date: 01 Jan 2013

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Aug 2015


Thomas Keith Clarke - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 18 Aug 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Aug 2015


Wendy May Hill - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 14 Aug 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Aug 2015

Nearby companies

Floyd Financial Limited
117 Eskdale Road

Aisha Services Limited
100 Eskdale Road

Deep Forest International Service Limited
103a Eskdale Road

Spa & Celebration Limited
2/90 Eskdale Road

Webhelp Limited
118 Eskdale Road

Nga Toi O Te Whenua Trust
9 Merrill Place

Similar companies

Amore (nz) Limited
Unit 8

Go Girl Skincare Limited
75 Ellice Road, Glenfield,

Olive Skin And Hair Care Limited
26 Balmain Road

Potential Unltd 2004 Limited
3/27 Ludlow Tce

Revlon New Zealand Limited
19-21 Kawana Street

Tisane Limited
212 Archers Road