Beauty Box Limited, a registered company, was launched on 29 Apr 2010. 9429031554688 is the number it was issued. This company has been managed by 2 directors: Nicola Jane Bates - an active director whose contract began on 29 Apr 2010,
Nicola Jane Mcdonald - an active director whose contract began on 29 Apr 2010.
Updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 4 Hookey Drive, Te Puke, Te Puke, 3119 (type: physical, service).
Beauty Box Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their physical address up until 17 May 2022.
One entity owns all company shares (exactly 100 shares) - Bates, Nicola Jane - located at 3119, Rd 7, Papamoa.
Previous addresses
Address #1: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 02 Aug 2019 to 17 May 2022
Address #2: 1035b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 30 May 2017 to 02 Aug 2019
Address #3: 1035, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 29 Oct 2014 to 30 May 2017
Address #4: 17 St Heliers Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 12 Jun 2013 to 29 Oct 2014
Address #5: 17 St Heliers Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 12 Jun 2013 to 30 May 2017
Address #6: 587 Grenada Street, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 02 May 2011 to 12 Jun 2013
Address #7: C/-rwl Group Limited, 177a Fraser Street, Taruanga New Zealand
Physical & registered address used from 02 Jun 2010 to 02 May 2011
Address #8: 587 Grenada Street, Papamoa, Tauranga, 3118
Registered address used from 29 Apr 2010 to 02 Jun 2010
Address #9: Refresh Beautytherapy, Unit 11,34 Gravatt Road, Papamoa, Tauranga
Physical address used from 29 Apr 2010 to 02 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bates, Nicola Jane |
Rd 7 Papamoa 3187 New Zealand |
28 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Nicola Jane |
Te Puke Te Puke 3119 New Zealand |
29 Apr 2010 - 28 Jan 2021 |
Nicola Jane Bates - Director
Appointment date: 29 Apr 2010
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 29 Aug 2023
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 14 Jul 2019
Nicola Jane Mcdonald - Director
Appointment date: 29 Apr 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 May 2017
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 14 Jul 2019
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