Replenish Skin & Body Limited was launched on 05 Oct 2010 and issued a business number of 9429031369206. This registered LTD company has been run by 2 directors: Nicola Jane Geenty - an active director whose contract started on 05 Oct 2010,
Nicola Jane Rea - an active director whose contract started on 05 Oct 2010.
According to BizDb's information (updated on 09 Apr 2021), this company registered 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (types include: physical, registered).
Up until 10 Apr 2019, Replenish Skin & Body Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Holland Beckett Trustee No.10 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Nicola Rea (a director) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Nicola Rea - located at Bethlehem, Tauranga.
Previous addresses
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Jun 2015 to 10 Apr 2019
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Apr 2014 to 02 Jun 2015
Address: Bdo Tauranga Limited, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand
Registered address used from 16 Dec 2013 to 02 Apr 2014
Address: C/o Rhb Chartered Accountants Ltd, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand
Physical address used from 26 Mar 2012 to 02 Apr 2014
Address: C/o Rhb Chartered Accountants Ltd, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand
Registered address used from 26 Mar 2012 to 16 Dec 2013
Address: Level 1,the Hub, 525 Cameron Road, Tauranga, 3144 New Zealand
Registered & physical address used from 17 Jun 2011 to 26 Mar 2012
Address: 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Oct 2010 to 17 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
525 Cameron Road Tauranga 3110 New Zealand |
05 Oct 2010 - |
| Director | Nicola Jane Rea |
Bethlehem Tauranga 3110 New Zealand |
11 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Nicola Jane Rea |
Bethlehem Tauranga 3110 New Zealand |
11 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Timothy Patrick Geenty |
Bethlehem Tauranga 3110 New Zealand |
05 Oct 2010 - 11 Mar 2020 |
| Individual | Nicola Jane Geenty |
Bethlehem Tauranga 3110 New Zealand |
05 Oct 2010 - 11 Mar 2020 |
| Individual | Nicola Jane Geenty |
Bethlehem Tauranga 3110 New Zealand |
05 Oct 2010 - 11 Mar 2020 |
| Individual | Nicola Jane Geenty |
Bethlehem Tauranga 3110 New Zealand |
05 Oct 2010 - 11 Mar 2020 |
| Individual | Timothy Patrick Geenty |
Bethlehem Tauranga 3110 New Zealand |
05 Oct 2010 - 11 Mar 2020 |
Nicola Jane Geenty - Director
Appointment date: 05 Oct 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Mar 2016
Nicola Jane Rea - Director
Appointment date: 05 Oct 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Mar 2016
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