The Cosmetic Company Nz Limited

The Cosmetic Company Nz Limited was launched on 17 Mar 2010 and issued a number of 9429031656863. The registered LTD company has been supervised by 4 directors: David Christopher Smith - an active director whose contract began on 17 Mar 2010,
Jacqueline Mary Smith - an inactive director whose contract began on 26 Jul 2017 and was terminated on 19 Apr 2023,
Franceska Eve Banga - an inactive director whose contract began on 26 Jul 2017 and was terminated on 21 Nov 2018,
Anna Kathleen Campbell - an inactive director whose contract began on 26 Jul 2017 and was terminated on 16 Nov 2018.
As stated in BizDb's database (last updated on 04 May 2024), the company registered 1 address: 76 Leonard Road, Mount Wellington, Auckland, 1060 (types include: physical, service).
Until 14 Feb 2022, The Cosmetic Company Nz Limited had been using Flat 6, 49 Sainsbury Road, Mount Albert, Auckland as their registered address.
BizDb identified other names used by the company: from 17 Mar 2010 to 17 Aug 2021 they were named Cosmedex Ip Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The Better Product Group Limited (an entity) located at Mount Wellington, Auckland postcode 1060. The Cosmetic Company Nz Limited is classified as "Toiletry preparation mfg" (business classification C185260).

Principal place of activity

76 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 13 Apr 2015 to 14 Feb 2022

Address #2: 7c Taylors Road, Morningside, Auckland New Zealand

Registered & physical address used from 17 Mar 2010 to 13 Apr 2015

Previous Shareholders

Ultimate Holding Company

David Christopher Smith - Director

Appointment date: 17 Mar 2010

Jacqueline Mary Smith - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 19 Apr 2023

Franceska Eve Banga - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 21 Nov 2018

Anna Kathleen Campbell - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 16 Nov 2018