Skin Haven Limited was started on 02 Apr 2009 and issued a business number of 9429032315479. The registered LTD company has been managed by 3 directors: Ruth Williams - an active director whose contract started on 18 Apr 2010,
Maureen Theron - an inactive director whose contract started on 02 Oct 2009 and was terminated on 26 Apr 2010,
Diederick Muller - an inactive director whose contract started on 02 Apr 2009 and was terminated on 02 Oct 2009.
As stated in our information (last updated on 20 Mar 2024), this company registered 1 address: 17D Kiln Street, Silverstream, Upper Hutt, 5019 (type: registered, physical).
Until 12 Sep 2016, Skin Haven Limited had been using 25 Gentian Street, Timberlea, Upper Hutt as their physical address.
BizDb found old names used by this company: from 02 Oct 2009 to 14 Jun 2015 they were named Eye Candy Beauty Clinic Limited, from 02 Apr 2009 to 02 Oct 2009 they were named Eye Candy Graphics & Design Limited.
A total of 3500 shares are allocated to 1 group (1 sole shareholder). In the first group, 3500 shares are held by 1 entity, namely:
Williams, Ruth (an individual) located at Silverstream, Upper Hutt postcode 5019.
Previous addresses
Address #1: 25 Gentian Street, Timberlea, Upper Hutt, 5018 New Zealand
Physical address used from 12 Sep 2013 to 12 Sep 2016
Address #2: 25 Gentian Street, Timberlea, Upper Hutt, 5018 New Zealand
Registered address used from 15 Oct 2012 to 09 Oct 2017
Address #3: 25 Duncraig Grove, Timberlea, Upper Hutt, 5018 New Zealand
Registered address used from 03 Oct 2012 to 15 Oct 2012
Address #4: 20 Duncraig Grove, Silverstream New Zealand
Physical address used from 11 May 2010 to 12 Sep 2013
Address #5: 20 Duncraig Grove, Silverstream New Zealand
Registered address used from 11 May 2010 to 03 Oct 2012
Address #6: 8 Peel Lane, Aotea, Poriria
Physical address used from 09 Oct 2009 to 11 May 2010
Address #7: 8 Peel Lane, Aotea, Porirua
Registered address used from 09 Oct 2009 to 11 May 2010
Address #8: 63 Te Puia Drive, Aotea, Porirua
Physical & registered address used from 02 Apr 2009 to 09 Oct 2009
Basic Financial info
Total number of Shares: 3500
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3500 | |||
| Individual | Williams, Ruth |
Silverstream Upper Hutt 5019 New Zealand |
04 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Muller, Diederick |
Aotea Porirua |
02 Apr 2009 - 27 Jun 2010 |
| Individual | Theron, Maureen |
Aotea Porirua |
02 Oct 2009 - 02 Oct 2009 |
Ruth Williams - Director
Appointment date: 18 Apr 2010
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 10 Sep 2015
Maureen Theron - Director (Inactive)
Appointment date: 02 Oct 2009
Termination date: 26 Apr 2010
Address: Aotea, Porirua,
Address used since 02 Oct 2009
Diederick Muller - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 02 Oct 2009
Address: Aotea, Porirua, 5024 New Zealand
Address used since 02 Apr 2009
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