Beauty Products Distribution (New Zealand) Limited, a registered company, was registered on 07 Mar 2005. 9429034956250 is the NZ business number it was issued. The company has been managed by 2 directors: Richard Cardwell King - an active director whose contract began on 07 Mar 2005,
Miles Edward King - an active director whose contract began on 07 Mar 2005.
Updated on 12 May 2025, our database contains detailed information about 1 address: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 (category: registered, physical).
Beauty Products Distribution (New Zealand) Limited had been using 1 Antares Place, Mairangi Bay, Auckland as their registered address up until 09 Sep 2009.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 997 shares (99.7%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address: 1 Antares Place, Mairangi Bay, Auckland
Registered & physical address used from 07 Mar 2005 to 09 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 997 | |||
| Entity (NZ Limited Company) | Wilson Mckay Trustee Company (248697) Limited Shareholder NZBN: 9429049485127 |
Remuera Auckland 1050 New Zealand |
21 Apr 2022 - |
| Individual | King, Richard Cardwell |
St Heliers Auckland 1071 New Zealand |
07 Mar 2005 - |
| Individual | King, Jacqueline Helene |
St Heliers Auckland 1071 New Zealand |
07 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | King, Miles Edward |
St Heliers Auckland 1071 New Zealand |
07 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | King, Richard Cardwell |
St Heliers Auckland 1071 New Zealand |
07 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | King, Jacqueline Helene |
St Heliers Auckland 1071 New Zealand |
07 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, Robert Edward |
Auckland City New Zealand |
07 May 2008 - 21 Apr 2022 |
| Entity | Gilbert Trustee Company No 1 Limited Shareholder NZBN: 9429034924990 Company Number: 1605274 |
07 Mar 2005 - 27 Jun 2010 | |
| Entity | Gilbert Trustee Company No 1 Limited Shareholder NZBN: 9429034924990 Company Number: 1605274 |
07 Mar 2005 - 27 Jun 2010 |
Richard Cardwell King - Director
Appointment date: 07 Mar 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2010
Miles Edward King - Director
Appointment date: 07 Mar 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2010
Fiji Travel Limited
Unit 2, 39 Apollo Drive
Pacific Heights Limited
39a Apollo Drive
Advanz Holdings 2008 Limited
Unit 2, 39 Apollo Drive
Plaster Cladding Specialists Limited
Unit 2, 39 Apollo Drive
Plaster Cladding Systems Limited
Unit 2, 39 Apollo Drive
Orbit Media Limited
Unit 2, 39 Apollo Drive