Skinfood New Zealand Limited, a registered company, was registered on 04 Aug 2011. 9429031009089 is the business number it was issued. This company has been managed by 4 directors: James William Piper - an active director whose contract began on 04 Aug 2011,
Paul James Obrien - an inactive director whose contract began on 01 May 2021 and was terminated on 31 Jan 2022,
Kevin James Gillespie - an inactive director whose contract began on 04 Aug 2011 and was terminated on 24 Aug 2016,
Anthony John Higham - an inactive director whose contract began on 04 Aug 2011 and was terminated on 19 Dec 2012.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 3 Owens Road, Epsom, Auckland, 1023 (registered address),
Level 1, Imagetext House, 3 Owens Road, Epsom, Auckland, 1023 (physical address),
Level 1, Imagetext House, 3 Owens Road, Epsom, Auckland, 1023 (service address),
2/20 Hannigan Drive, Saint Johns, Auckland, 1072 (registered address) among others.
Skinfood New Zealand Limited had been using 5A Pacific Rise, Mount Wellington, Auckland as their physical address up until 22 Feb 2019.
A single entity owns all company shares (exactly 100 shares) - Piper, James William - located at 1023, Remuera, Auckland.
Previous addresses
Address #1: 5a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 04 Aug 2011 to 22 Feb 2019
Address #2: 5a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 04 Aug 2011 to 29 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Piper, James William |
Remuera Auckland 1050 New Zealand |
04 Aug 2011 - |
James William Piper - Director
Appointment date: 04 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2011
Paul James Obrien - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 31 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2021
Kevin James Gillespie - Director (Inactive)
Appointment date: 04 Aug 2011
Termination date: 24 Aug 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Aug 2011
Anthony John Higham - Director (Inactive)
Appointment date: 04 Aug 2011
Termination date: 19 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2011
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