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Gloss Beauty Boutique Limited

Type: NZ Limited Company (Ltd)
9429034605332
NZBN
1677873
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata New Zealand
Physical & registered & service address used since 27 Mar 2007

Gloss Beauty Boutique Limited, a registered company, was started on 10 Aug 2005. 9429034605332 is the number it was issued. This company has been run by 4 directors: Lisa Marie Van Dyk - an active director whose contract started on 10 Aug 2005,
James Van Dyk - an active director whose contract started on 15 Jul 2011,
Joanne Mary Morgan - an inactive director whose contract started on 23 Aug 2005 and was terminated on 15 Jul 2011,
Gemma Elizabeth Buckman - an inactive director whose contract started on 10 Aug 2005 and was terminated on 28 Mar 2007.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 20 Arawa Street, Matamata (types include: physical, registered).
Gloss Beauty Boutique Limited had been using Cameron Accounting Limited, Chartered Accountants, 55 Arawa Street, Matamata as their registered address up to 27 Mar 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 67 shares (67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%).

Addresses

Previous address

Address: Cameron Accounting Limited, Chartered Accountants, 55 Arawa Street, Matamata

Registered & physical address used from 10 Aug 2005 to 27 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Van Dyk, Lisa Marie Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Van Dyk, James Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckman, Gemma Elizabeth 2 Tahawai Crescent
Matamata
Individual Morgan, Joanne Mary Matamata
Matamata
3400
New Zealand
Individual Morgan, Joanne Mary Matamata
Matamata
3400
New Zealand
Directors

Lisa Marie Van Dyk - Director

Appointment date: 10 Aug 2005

Address: Matamata, Matamata, 3400 New Zealand

Address used since 02 Apr 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Mar 2011


James Van Dyk - Director

Appointment date: 15 Jul 2011

Address: Matamata, Matamata, 3400 New Zealand

Address used since 02 Apr 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Jul 2011


Joanne Mary Morgan - Director (Inactive)

Appointment date: 23 Aug 2005

Termination date: 15 Jul 2011

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Mar 2011


Gemma Elizabeth Buckman - Director (Inactive)

Appointment date: 10 Aug 2005

Termination date: 28 Mar 2007

Address: 2 Tahawai Crescent, Matamata,

Address used since 10 Aug 2005

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