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Nature's Beauty (nz) Limited

Type: NZ Limited Company (Ltd)
9429000022880
NZBN
826773
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
40 Roma Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 10 Mar 2015
P O Box 57094
Mount Roskill
Auckland 1440
New Zealand
Postal address used since 04 Mar 2020
40 Roma Road
Mount Roskill
Auckland 1041
New Zealand
Office & delivery address used since 04 Mar 2020

Nature's Beauty (Nz) Limited, a registered company, was launched on 17 Sep 1996. 9429000022880 is the number it was issued. "Cosmetic wholesaling" (business classification F372010) is how the company is classified. This company has been managed by 5 directors: John A Peeters - an active director whose contract started on 28 Oct 1998,
Pierre G Peeters - an inactive director whose contract started on 29 Oct 1998 and was terminated on 15 Apr 1999,
Janet Jugos Ibanez - an inactive director whose contract started on 17 Sep 1996 and was terminated on 28 Oct 1998,
Trisha Mcevoy - an inactive director whose contract started on 17 Sep 1996 and was terminated on 28 Oct 1998,
Ma Teresa Cedro - an inactive director whose contract started on 17 Sep 1996 and was terminated on 28 Oct 1998.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: P O Box 57094, Mount Roskill, Auckland, 1440 (types include: postal, office).
Nature's Beauty (Nz) Limited had been using 46 Roma Road, Mt Roskill, Auckland as their registered address up until 10 Mar 2015.
A total of 300 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 3 shares (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 297 shares (99 per cent).

Addresses

Principal place of activity

40 Roma Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 46 Roma Road, Mt Roskill, Auckland New Zealand

Registered & physical address used from 16 Mar 2007 to 10 Mar 2015

Address #2: 60 Valonia Street, Avondale, Auckland

Registered & physical address used from 17 Mar 2004 to 16 Mar 2007

Address #3: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland

Registered address used from 11 Apr 2000 to 17 Mar 2004

Address #4: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland

Registered & physical address used from 03 Apr 2000 to 03 Apr 2000

Contact info
64 21 2372430
Phone
john@naturesbeauty.co.nz
Email
www.naturesbeauty.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Peeters, John A New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 297
Individual Peeters, John A New Windsor
Auckland
0600
New Zealand
Individual Stokes, Grant Manukau City
Auckland
2105
New Zealand
Directors

John A Peeters - Director

Appointment date: 28 Oct 1998

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 11 Mar 2010


Pierre G Peeters - Director (Inactive)

Appointment date: 29 Oct 1998

Termination date: 15 Apr 1999

Address: Te Atatu South,

Address used since 29 Oct 1998


Janet Jugos Ibanez - Director (Inactive)

Appointment date: 17 Sep 1996

Termination date: 28 Oct 1998

Address: Mt Albert, Auckland,

Address used since 17 Sep 1996


Trisha Mcevoy - Director (Inactive)

Appointment date: 17 Sep 1996

Termination date: 28 Oct 1998

Address: Sunnyvale, Auckland,

Address used since 17 Sep 1996


Ma Teresa Cedro - Director (Inactive)

Appointment date: 17 Sep 1996

Termination date: 28 Oct 1998

Address: Mt Wellington, Auckland,

Address used since 17 Sep 1996

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