Nude Natural Skin Care Limited was incorporated on 26 Sep 2005 and issued a business number of 9429034544525. This registered LTD company has been run by 3 directors: Carolyn Helen Press - an active director whose contract began on 26 Sep 2005,
James Robin Mckenzie - an active director whose contract began on 05 Jun 2015,
Stephanie Louise Fifield - an inactive director whose contract began on 26 Sep 2005 and was terminated on 08 Jun 2015.
As stated in our information (updated on 10 Apr 2024), the company filed 1 address: 68B Marchant Road, Kaitoke, Upper Hutt, 5018 (types include: physical, service).
Up until 15 Jun 2015, Nude Natural Skin Care Limited had been using 19A Witako Street, Epuni, Lower Hutt as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mckenzie, James Robin (a director) located at Kaitoke, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Press, Carolyn Helen - located at Kaitoke, Upper Hutt.
Previous addresses
Address: 19a Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Physical & registered address used from 10 Sep 2014 to 15 Jun 2015
Address: Level 1, 5 Bouverie Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 26 Sep 2013 to 10 Sep 2014
Address: 18 Anderson Grove, Lower Hutt New Zealand
Physical & registered address used from 26 Sep 2005 to 26 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mckenzie, James Robin |
Kaitoke Upper Hutt 5018 New Zealand |
30 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Press, Carolyn Helen |
Kaitoke Upper Hutt |
26 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fifield, Stephanie Louise |
Epuni Lower Hutt 5011 New Zealand |
26 Sep 2005 - 30 Nov 2015 |
Carolyn Helen Press - Director
Appointment date: 26 Sep 2005
Address: Kaitoke, Upper Hutt, New Zealand
Address used since 26 Sep 2005
James Robin Mckenzie - Director
Appointment date: 05 Jun 2015
Address: Kaitoke, Upper Hutt, 5018 New Zealand
Address used since 05 Jun 2015
Stephanie Louise Fifield - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 08 Jun 2015
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 24 Apr 2013
Springvale Homes Limited
74 Marchant Road
Innate Brands Limited
68b Marchant Road
Upper Hutt Aluminium (2006) Limited
74 Marchant Road
Pathfinder Martial Arts Limited
234 Marchant Road
The Order Of The Boar Charitable Trust
234 Marchant Road
Huha - Helping You Help Animals Trust
68b Marchant Road