The Edit Cosmetics Limited was incorporated on 16 Jul 2007 and issued an NZ business identifier of 9429033248240. The registered LTD company has been supervised by 2 directors: Michelle Devereux - an active director whose contract started on 16 Jul 2007,
Eric Villiger - an active director whose contract started on 08 Mar 2010.
As stated in our data (last updated on 20 Mar 2024), this company registered 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: physical, registered).
Until 11 Jun 2021, The Edit Cosmetics Limited had been using James Lau, 39 Thackeray Street, Hamilton as their registered address.
BizDb identified previous names used by this company: from 14 Oct 2010 to 20 Mar 2019 they were named Devereux & Villiger Limited, from 16 Jul 2007 to 14 Oct 2010 they were named The Makeup Studio Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Devereux, Michelle (an individual) located at Claudelands, Hamilton postcode 3214.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Villiger, Eric - located at Claudelands, Hamilton. The Edit Cosmetics Limited has been classified as "Cosmetic wholesaling" (business classification F372010).
Principal place of activity
James Lau, 39 Thackeray Street, Hamilton, 3240 New Zealand
Previous addresses
Address #1: James Lau, 39 Thackeray Street, Hamilton, 3240 New Zealand
Registered & physical address used from 10 Jun 2013 to 11 Jun 2021
Address #2: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Physical & registered address used from 15 Mar 2010 to 10 Jun 2013
Address #3: Deloitte, 80 London Street, Hamilton
Registered & physical address used from 18 May 2009 to 15 Mar 2010
Address #4: C/-beban Associates, 51-53 Victoria Street, Cambridge
Physical & registered address used from 16 Jul 2007 to 18 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Devereux, Michelle |
Claudelands Hamilton 3214 New Zealand |
16 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Villiger, Eric |
Claudelands Hamilton 3214 New Zealand |
26 Mar 2010 - |
Michelle Devereux - Director
Appointment date: 16 Jul 2007
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 29 May 2014
Eric Villiger - Director
Appointment date: 08 Mar 2010
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 29 May 2014
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