Shortcuts

Rosactive Professional Cosmetics Limited

Type: NZ Limited Company (Ltd)
9429031483544
NZBN
2530688
Company Number
Registered
Company Status
104967396
GST Number
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
Flat Ga Durville Apartments, 38 James Cook Crescent
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 13 May 2020
Flat 5b Durville Apartments, 36 James Cook Crescent
Remuera
Auckland 1050
New Zealand
Postal & delivery & office address used since 06 May 2021
Flat 5b Durville Apartments, 36 James Cook Crescent
Remuera
Auckland 1050
New Zealand
Registered & service address used since 14 Apr 2023

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).

Addresses

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

Contact info
64 21 2890175
05 May 2020 Phone
chris@rosactiveltd.co.nz
05 May 2020 Email
www.rosactiveltd.co.nz
05 May 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Millin, Christopher Kenneth Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millin, Christopher Kenneth Blockhouse Bay
Auckland
0600
New Zealand
Individual Millin, Christopher Kenneth Blockhouse Bay
Auckland
0600
New Zealand
Individual Orden, Elena Remuera
Auckland
1050
New Zealand
Directors

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

Nearby companies
Similar companies

Caithy Organics Nz Limited
Flat 1, 1572 Dominion Road

Ggks Limited
C/-murray Lee Accountants

Kiwibeauty Skincare Limited
40 Roma Road

Nature's Beauty (nz) Limited
46 Roma Road

Natures Beauty International Limited
46 Roma Road

Nb Skincare (nz) Limited
40 Roma Road