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Makeup New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030525115
NZBN
3993699
Company Number
Registered
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
239j Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Jan 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hackett, Claire Tracey Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mckeown, Adrian Patrick Henderson
Auckland
0612
New Zealand
Directors

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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