His and Her Antiageing Limited was started on 20 Aug 2008 and issued a business number of 9429032600285. The registered LTD company has been supervised by 2 directors: Melissa Catherine Richards - an active director whose contract began on 20 Aug 2008,
Paul Graham Richards - an active director whose contract began on 20 Aug 2008.
According to our information (last updated on 07 May 2025), this company registered 1 address: 1-138 Nile Street, Nelson, Nelson, 7010 (type: registered, physical).
Up until 04 May 2017, His and Her Antiageing Limited had been using 96B Commercial Street, Takaka, Takaka as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Richards, Paul Graham (an individual) located at Kaiteriteri, Tasman postcode 7197.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gill, Melissa Catherine - located at Kaiteriteri, Tasman.
Previous addresses
Address: 96b Commercial Street, Takaka, Takaka, 7110 New Zealand
Physical & registered address used from 06 Jul 2015 to 04 May 2017
Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 02 Jul 2013 to 06 Jul 2015
Address: 9 Havenview, Atawhai, Nelson, 7010 New Zealand
Registered & physical address used from 11 May 2012 to 02 Jul 2013
Address: 105 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 16 Feb 2010 to 11 May 2012
Address: 225 Collingwood Street, Nelson
Registered & physical address used from 22 Apr 2009 to 16 Feb 2010
Address: U8/66 Aranui Rd, Mapua Village, Mapua
Physical & registered address used from 20 Aug 2008 to 22 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Richards, Paul Graham |
Kaiteriteri Tasman 7197 New Zealand |
20 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gill, Melissa Catherine |
Kaiteriteri Tasman 7197 New Zealand |
20 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trent, Alan Ray |
Level 1, 47 Cathedral Square Christchurch New Zealand |
26 Jun 2009 - 26 Apr 2017 |
| Entity | Tasman No2 Trustees Limited Shareholder NZBN: 9429030446366 Company Number: 4107358 |
24 Jun 2013 - 17 Oct 2013 | |
| Individual | Herring, Anthony Robert |
Level 1, 47 Cathedral Square Christchurch New Zealand |
26 Jun 2009 - 17 Oct 2013 |
| Entity | Tasman No2 Trustees Limited Shareholder NZBN: 9429030446366 Company Number: 4107358 |
24 Jun 2013 - 17 Oct 2013 |
Melissa Catherine Richards - Director
Appointment date: 20 Aug 2008
Address: Kiateriteri, Tasman, 7197 New Zealand
Address used since 03 Apr 2024
Address: Kaiteriteri, 7197 New Zealand
Address used since 31 Oct 2020
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 May 2016
Paul Graham Richards - Director
Appointment date: 20 Aug 2008
Address: Kaiteriteri, Tasman, 7197 New Zealand
Address used since 03 Apr 2024
Address: Kaiteriteri, 7197 New Zealand
Address used since 31 Oct 2020
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 May 2016
Whitechapel Properties Limited
1/138 Nile Street
Bowmast Consulting Limited
1/138 Nile Street
Anomop Limited
1/138 Nile Street
Wenu Limited
1/138 Nile Street
Sentrix Group Limited
1/138 Nile Street
Helicopter Charter Karamea (2006) Limited
1/138 Nile Street