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Copyright New Skin Limited

Type: NZ Limited Company (Ltd)
9429034191279
NZBN
1798761
Company Number
Registered
Company Status
Current address
5 Buckley Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Feb 2016

Copyright New Skin Limited, a registered company, was registered on 06 Apr 2006. 9429034191279 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Gail Janet Ratcliffe - an active director whose contract began on 06 Apr 2006,
Sheryl Annesley-Smith - an active director whose contract began on 06 Apr 2006.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 5 Buckley Road, Epsom, Auckland, 1023 (types include: registered, physical).
Copyright New Skin Limited had been using 4A/23 Dundonald Street, Eden Terrace, Auckland as their registered address up to 24 Feb 2016.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 4a/23 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 14 Oct 2014 to 24 Feb 2016

Address: Shop 6 & 7, Sunnynook Shopping Centre, Forrest Hill, Auckland New Zealand

Physical & registered address used from 06 Apr 2006 to 14 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Annesley-smith, Sheryl Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Q.t.l. Trustees (no.13) Limited
Shareholder NZBN: 9429035376132
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Bortali-tregerthan, Nicholas James Saint Marys Bay
Auckland
1011
New Zealand
Individual Ratcliffe, Gail Janet Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackwell, Simon Charles Parnell
Auckland
Directors

Gail Janet Ratcliffe - Director

Appointment date: 06 Apr 2006

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 16 Feb 2016


Sheryl Annesley-smith - Director

Appointment date: 06 Apr 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Dec 2015

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