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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Peeters, John A |
New Windsor Auckland 0600 New Zealand |
17 Sep 1996 - |
Shares Allocation #2 Number of Shares: 297 | |||
Individual | Peeters, John A |
New Windsor Auckland 0600 New Zealand |
17 Sep 1996 - |
Individual | Stokes, Grant |
Manukau City Auckland 2105 New Zealand |
10 Mar 2004 - |
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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