Rosactive Professional Cosmetics Limited was registered on 24 Jun 2010 and issued a New Zealand Business Number of 9429031483544. This registered LTD company has been managed by 3 directors: Christopher Kenneth Millin - an active director whose contract began on 21 Sep 2011,
Elena Orden - an inactive director whose contract began on 24 Jun 2010 and was terminated on 29 Feb 2012,
Christopher Kenneth Millin - an inactive director whose contract began on 04 Nov 2010 and was terminated on 01 Aug 2011.
According to BizDb's data (updated on 27 Mar 2024), the company filed 1 address: Flat 5B Durville Apartments, 36 James Cook Crescent, Remuera, Auckland, 1050 (types include: registered, service).
Up until 13 May 2020, Rosactive Professional Cosmetics Limited had been using 50 Endeavour Street, Blockhouse Bay, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Millin, Christopher Kenneth (an individual) located at Blockhouse Bay, Auckland postcode 0600. Rosactive Professional Cosmetics Limited has been categorised as "Cosmetic wholesaling" (ANZSIC F372010).
Principal place of activity
Flat 5b Durville Apartments, 36 James Cook Crescent, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 50 Endeavour Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 30 Sep 2011 to 13 May 2020
Address #2: 6a Rautara Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 09 Aug 2011 to 30 Sep 2011
Address #3: Shop 4, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 30 May 2011 to 09 Aug 2011
Address #4: 56b Bassett Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 15 Nov 2010 to 30 May 2011
Address #5: 9a Fancourt Street, Meadowbank, Auckland 1072 New Zealand
Physical & registered address used from 24 Jun 2010 to 15 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Millin, Christopher Kenneth |
Blockhouse Bay Auckland 0600 New Zealand |
22 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Millin, Christopher Kenneth |
Blockhouse Bay Auckland 0600 New Zealand |
05 Nov 2010 - 01 Aug 2011 |
Individual | Millin, Christopher Kenneth |
Blockhouse Bay Auckland 0600 New Zealand |
01 Aug 2011 - 06 Aug 2011 |
Individual | Orden, Elena |
Remuera Auckland 1050 New Zealand |
24 Jun 2010 - 22 Sep 2011 |
Christopher Kenneth Millin - Director
Appointment date: 21 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 21 Sep 2011
Elena Orden - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 29 Feb 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 May 2011
Christopher Kenneth Millin - Director (Inactive)
Appointment date: 04 Nov 2010
Termination date: 01 Aug 2011
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Nov 2010
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