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Skin Shield Products Limited

Type: NZ Limited Company (Ltd)
9429030624290
NZBN
3886779
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
103 Ward Road
Hamurana 3097
New Zealand
Physical & service & registered address used since 09 Apr 2019
103 Ward Road
Rd 7
Hamurana 3097
New Zealand
Postal & office & delivery address used since 31 Jul 2020

Skin Shield Products Limited was registered on 14 Jun 2012 and issued a business number of 9429030624290. The registered LTD company has been run by 2 directors: Gerard Van Tilborg - an active director whose contract began on 14 Jun 2012,
Christopher William Bradley - an active director whose contract began on 07 Nov 2013.
According to BizDb's information (last updated on 19 Apr 2024), this company filed 1 address: 103 Ward Road, Rd 7, Hamurana, 3097 (types include: postal, office).
Until 09 Apr 2019, Skin Shield Products Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address.
BizDb identified more names for this company: from 24 Aug 2016 to 01 May 2019 they were named Prenz Holdings Limited, from 14 Jun 2012 to 24 Aug 2016 they were named Epnz Holdings Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bradley, Christopher William (an individual) located at Hamurana, Rotorua postcode 3097.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Build Safe Homes Limited - located at Tauranga, Tauranga. Skin Shield Products Limited has been classified as "Investment company operation" (business classification K624050).

Addresses

Principal place of activity

103 Ward Road, Rd 7, Hamurana, 3097 New Zealand


Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 03 Jul 2018 to 09 Apr 2019

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 14 Jun 2012 to 09 Apr 2019

Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 14 Jun 2012 to 03 Jul 2018

Contact info
jess@auctus.co.nz
31 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bradley, Christopher William Hamurana
Rotorua
3097
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Build Safe Homes Limited
Shareholder NZBN: 9429036380336
Tauranga
Tauranga
3110
New Zealand
Directors

Gerard Van Tilborg - Director

Appointment date: 14 Jun 2012

Address: Northcote, Auckland, 0627 New Zealand

Address used since 14 Jun 2012


Christopher William Bradley - Director

Appointment date: 07 Nov 2013

Address: Hamurana, Rotorua, 3097 New Zealand

Address used since 31 Oct 2023

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 07 Nov 2013

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