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The Beauty Elixir Limited

Type: NZ Limited Company (Ltd)
9429030389175
NZBN
4204238
Company Number
Registered
Company Status
110552394
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Suite 1, 56 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 04 Feb 2020
13 Kotinga Avenue
Glen Eden
Auckland 0602
New Zealand
Postal address used since 04 Feb 2020
13 Kotinga Ave
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 18 Mar 2021

The Beauty Elixir Limited was registered on 10 Jan 2013 and issued an NZ business number of 9429030389175. The registered LTD company has been run by 3 directors: Romy Burgess - an active director whose contract began on 10 Jan 2013,
Romy Grbic - an active director whose contract began on 10 Jan 2013,
Nathan James - an inactive director whose contract began on 10 Jan 2013 and was terminated on 24 Nov 2013.
As stated in BizDb's database (last updated on 04 Apr 2024), this company uses 1 address: 13 Kotinga Ave, Glen Eden, Auckland, 0602 (category: registered, physical).
Up until 18 Mar 2021, The Beauty Elixir Limited had been using Suite 1, 56 Surrey Crescent, Grey Lynn, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 07 Jan 2013 to 07 Feb 2019 they were called Mind Body Sexy Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Grbic, Romy (a director) located at Glen Eden, Auckland postcode 0602. The Beauty Elixir Limited was categorised as "Internet only retailing" (business classification G431050).

Addresses

Principal place of activity

8 Brixton Road, Mt Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Suite 1, 56 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 06 Mar 2019 to 18 Mar 2021

Address #2: 56 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 21 Sep 2018 to 06 Mar 2019

Address #3: 11 Calais Terrace, Ostend, Waiheke Island Auckland, 1081 New Zealand

Physical address used from 01 Mar 2016 to 21 Sep 2018

Address #4: 11 Calais Terrace, Ostend, Waiheke Island Auckland, 1081 New Zealand

Registered address used from 01 Mar 2016 to 06 Mar 2019

Address #5: 37 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 04 Mar 2015 to 01 Mar 2016

Address #6: 4/386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 11 Jul 2014 to 04 Mar 2015

Address #7: 63 Trig Hill Road, Onetangi, Waiheke Island, Auckland, 1081 New Zealand

Physical address used from 25 Feb 2014 to 11 Jul 2014

Address #8: 63 Trig Hill Road, Onetangi, Waiheke Island, Auckland, 1081 New Zealand

Registered address used from 24 Feb 2014 to 11 Jul 2014

Address #9: 102 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered address used from 10 Jan 2013 to 24 Feb 2014

Address #10: 102 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical address used from 10 Jan 2013 to 25 Feb 2014

Contact info
64 9 2189851
26 Feb 2019 Phone
romy@thebeautyelixir.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
romy@thebeautyelixir.co.nz
26 Feb 2019 Email
www.thebeautyelixir.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Grbic, Romy Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Nathan Oteha
Auckland
0632
New Zealand
Director Nathan James Oteha
Auckland
0632
New Zealand
Directors

Romy Burgess - Director

Appointment date: 10 Jan 2013

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 10 Mar 2021


Romy Grbic - Director

Appointment date: 10 Jan 2013

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 10 Mar 2021

Address: Ostend, Waiheke Island Auckland, 1081 New Zealand

Address used since 22 Feb 2016


Nathan James - Director (Inactive)

Appointment date: 10 Jan 2013

Termination date: 24 Nov 2013

Address: Oteha, Auckland, 0632 New Zealand

Address used since 10 Jan 2013

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