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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bradley, Christopher William |
Hamurana Rotorua 3097 New Zealand |
07 Nov 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Build Safe Homes Limited Shareholder NZBN: 9429036380336 |
Tauranga Tauranga 3110 New Zealand |
14 Jun 2012 - |
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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