Makeup New Zealand Limited, a registered company, was registered on 06 Sep 2012. 9429030525115 is the NZ business identifier it was issued. "Cosmetic retailing" (ANZSIC G427120) is how the company has been categorised. The company has been supervised by 2 directors: Claire Tracey Hackett - an active director whose contract began on 06 Sep 2012,
Adrian Patrick Mckeown - an active director whose contract began on 24 Mar 2016.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 239J Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Makeup New Zealand Limited had been using Flat D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland as their registered address until 10 Jan 2020.
Old names for the company, as we found at BizDb, included: from 04 Sep 2012 to 01 Apr 2016 they were named Addicted 2 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Flat D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Mar 2019 to 10 Jan 2020
Address: 2/2 Westech Place, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 22 Apr 2016 to 25 Mar 2019
Address: 10 Avonleigh Road, Green Bay, Auckland, 0604 New Zealand
Physical & registered address used from 06 Sep 2012 to 22 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hackett, Claire Tracey |
Green Bay Auckland 0604 New Zealand |
06 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mckeown, Adrian Patrick |
Henderson Auckland 0612 New Zealand |
01 Apr 2016 - |
Claire Tracey Hackett - Director
Appointment date: 06 Sep 2012
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 06 Sep 2012
Adrian Patrick Mckeown - Director
Appointment date: 24 Mar 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Mar 2016
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