Skinfood International Limited, a registered company, was started on 11 Oct 2007. 9429033089089 is the NZ business identifier it was issued. The company has been supervised by 4 directors: James William Piper - an active director whose contract began on 11 Oct 2007,
Kevin James Gillespie - an inactive director whose contract began on 14 Dec 2007 and was terminated on 05 Jun 2019,
Anthony John Higham - an inactive director whose contract began on 10 Dec 2009 and was terminated on 19 Dec 2012,
Peter Stewart James Lockie - an inactive director whose contract began on 14 Dec 2007 and was terminated on 24 Oct 2008.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: Level 1, Imagetext House, 3 Owens Road, Epsom, Auckland, 1023 (category: registered, physical).
Skinfood International Limited had been using 5A Pacific Rise, Mount Wellington, Auckland as their registered address until 29 May 2019.
Previous aliases for the company, as we identified at BizDb, included: from 11 Oct 2007 to 06 Dec 2007 they were named Skinfood International 2007 Limited.
A single entity controls all company shares (exactly 100 shares) - Piper, James William - located at 1023, Remuera, Auckland.
Previous addresses
Address: 5a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 25 May 2015 to 29 May 2019
Address: 2/20 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 29 Nov 2013 to 25 May 2015
Address: 5a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 22 May 2012 to 29 Nov 2013
Address: 5a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 22 May 2012 to 25 May 2015
Address: 5a Pacific Rise, Mt Wellington, Auckland New Zealand
Registered & physical address used from 11 Oct 2007 to 22 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Piper, James William |
Remuera Auckland |
11 Oct 2007 - |
James William Piper - Director
Appointment date: 11 Oct 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2007
Kevin James Gillespie - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 05 Jun 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Dec 2007
Anthony John Higham - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 19 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2010
Peter Stewart James Lockie - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 24 Oct 2008
Address: Kohimarama, Auckland,
Address used since 14 Dec 2007
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