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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Grbic, Romy |
Glen Eden Auckland 0602 New Zealand |
10 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Nathan |
Oteha Auckland 0632 New Zealand |
10 Jan 2013 - 24 Nov 2013 |
Director | Nathan James |
Oteha Auckland 0632 New Zealand |
10 Jan 2013 - 24 Nov 2013 |
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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