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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Annesley-smith, Sheryl |
Epsom Auckland 1023 New Zealand |
06 Apr 2006 - |
Entity (NZ Limited Company) | Q.t.l. Trustees (no.13) Limited Shareholder NZBN: 9429035376132 |
Newmarket Auckland 1023 New Zealand |
13 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | De Bortali-tregerthan, Nicholas James |
Saint Marys Bay Auckland 1011 New Zealand |
29 Jun 2007 - |
Individual | Ratcliffe, Gail Janet |
Saint Marys Bay Auckland 1011 New Zealand |
06 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blackwell, Simon Charles |
Parnell Auckland |
06 Apr 2006 - 27 Jun 2010 |
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
Dynamic Limited
3 Buckley Road
Grevillea Holdings Limited
3 Buckley Road
Vesuvius Investments Limited
3 Buckley Road
Antimaroto Limited
7 Buckley Road
Carlton Limited
7 Buckley Road
Mucarema Limited
7 Buckley Road