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Beauty Bliss Limited

Type: NZ Limited Company (Ltd)
9429032945256
NZBN
2085974
Company Number
Registered
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
62 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Postal & office & delivery address used since 05 Nov 2020
5 School Road
Kaiwharawhara
Wellington 6035
New Zealand
Registered & physical & service address used since 22 Jun 2021

Beauty Bliss Limited, a registered company, was started on 07 Feb 2008. 9429032945256 is the NZ business number it was issued. "Cosmetic retailing" (business classification G427120) is how the company was classified. This company has been managed by 2 directors: Toni Cox - an active director whose contract started on 07 Feb 2008,
Toni Barrett - an active director whose contract started on 07 Feb 2008.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 5 School Road, Kaiwharawhara, Wellington, 6035 (type: registered, physical).
Beauty Bliss Limited had been using 62 Kaiwharawhara Road, Kaiwharawhara, Wellington as their registered address up until 22 Jun 2021.
Previous aliases for the company, as we identified at BizDb, included: from 16 May 2012 to 14 Dec 2018 they were called Black House Media Limited, from 07 Feb 2008 to 16 May 2012 they were called Banter Limited.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group consists of 2000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (50 per cent).

Addresses

Principal place of activity

62 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand


Previous addresses

Address #1: 62 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand

Registered & physical address used from 19 Oct 2020 to 22 Jun 2021

Address #2: Shop 1 Willis Street Village, 148 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 10 Aug 2017 to 19 Oct 2020

Address #3: 7 Anzia Way, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 04 Dec 2012 to 10 Aug 2017

Address #4: 7 Tamahine Street, Maupuia, Wellington, 6022 New Zealand

Registered & physical address used from 11 May 2012 to 04 Dec 2012

Address #5: 166e Guppy Road, Taradale, Napier New Zealand

Physical & registered address used from 27 Nov 2009 to 11 May 2012

Address #6: Apt 402, 9 Degraves Street, Melbourne, Vic 3000, Australia

Physical & registered address used from 22 May 2009 to 27 Nov 2009

Address #7: 3/60 Wilson Street, Newtown, Wellington

Registered & physical address used from 07 Feb 2008 to 22 May 2009

Contact info
64 21 1367426
14 Dec 2018 Phone
toni@beautybliss.co.nz
14 Dec 2018 Email
https://beauty-bliss.com.au
05 Nov 2020 Website
https://beautybliss.co.nz
05 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Cox, Philip Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 2000
Director Cox, Toni Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrett, Toni Johnsonville
Wellington
6037
New Zealand
Directors

Toni Cox - Director

Appointment date: 07 Feb 2008

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 26 Nov 2012


Toni Barrett - Director

Appointment date: 07 Feb 2008

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 26 Nov 2012

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