Queen Charlotte Beauty Limited was started on 16 Apr 2010 and issued a number of 9429031576321. This registered LTD company has been managed by 3 directors: Gillian Cooper - an active director whose contract began on 16 Apr 2010,
Robert Eric Cooper - an active director whose contract began on 16 Apr 2010,
Gavin Andrew Neal - an inactive director whose contract began on 16 Apr 2010 and was terminated on 28 Jun 2017.
According to our database (updated on 19 Apr 2024), the company registered 1 address: 5 Okoare Lane, Ferndale, New Plymouth, 4310 (type: registered, physical).
Until 04 Dec 2020, Queen Charlotte Beauty Limited had been using 10 Waterlea Green, Mayfield, Blenheim as their registered address.
BizDb found past names for the company: from 28 Jun 2017 to 20 Sep 2019 they were named Neal Zeal Limited, from 16 Apr 2010 to 28 Jun 2017 they were named Leanacres Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Cooper, Gillian (an individual) located at Ferndale, New Plymouth postcode 4310,
Cooper, Robert Eric (an individual) located at Ferndale, New Plymouth postcode 4310.
Previous addresses
Address: 10 Waterlea Green, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 24 Oct 2012 to 04 Dec 2020
Address: 59 Royal Terrace, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 21 May 2012 to 24 Oct 2012
Address: C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 New Zealand
Registered & physical address used from 16 Apr 2010 to 21 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cooper, Gillian |
Ferndale New Plymouth 4310 New Zealand |
16 Apr 2010 - |
| Individual | Cooper, Robert Eric |
Ferndale New Plymouth 4310 New Zealand |
16 Apr 2010 - |
Gillian Cooper - Director
Appointment date: 16 Apr 2010
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 26 Nov 2020
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 13 Aug 2013
Robert Eric Cooper - Director
Appointment date: 16 Apr 2010
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 26 Nov 2020
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 13 Aug 2013
Gavin Andrew Neal - Director (Inactive)
Appointment date: 16 Apr 2010
Termination date: 28 Jun 2017
Address: Nan Men, 18 Tongda Lu, Linyi City, Shandong, China, China
Address used since 28 Aug 2011
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