Forbidden Beauty Limited was started on 07 Jul 2014 and issued an NZBN of 9429041311882. The registered LTD company has been supervised by 2 directors: Robert Storrier Dellow - an active director whose contract started on 07 Jul 2014,
Michael Paul Jeffries - an inactive director whose contract started on 07 Jul 2014 and was terminated on 01 Apr 2020.
According to BizDb's information (last updated on 28 Mar 2024), this company registered 2 addresses: 466A Matapihi Road, Rd 5, Mount Maunganui, 3175 (physical address),
466A Matapihi Road, Rd 5, Mount Maunganui, 3175 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Up to 01 Aug 2019, Forbidden Beauty Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their physical address.
BizDb found previous names for this company: from 04 Jul 2014 to 22 Jul 2020 they were called The Big Smoke Bbq Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dellow, Robert Storrier (a director) located at Monaco, Nelson postcode 7011. Forbidden Beauty Limited was categorised as "Cosmetic retailing" (ANZSIC G427120).
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 02 May 2016 to 01 Aug 2019
Address #2: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Aug 2015 to 02 May 2016
Address #3: 2g Amera Place, Huntington Park, Manukau, 2013 New Zealand
Registered & physical address used from 07 Jul 2014 to 26 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Dellow, Robert Storrier |
Monaco Nelson 7011 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeffries, Michael Paul |
Papamoa Beach Papamoa 3118 New Zealand |
07 Jul 2014 - 08 Jun 2020 |
Robert Storrier Dellow - Director
Appointment date: 07 Jul 2014
Address: Monaco, Nelson, 7011 New Zealand
Address used since 01 Jan 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 22 Mar 2021
Address: Timaru, Timaru, 7910 New Zealand
Address used since 07 Jul 2014
Michael Paul Jeffries - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 01 Apr 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jul 2014
Address: Rd 5, Mount Maunganui, 3175 New Zealand
Address used since 23 Jul 2019
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