Wr Group Skin Care Limited, a registered company, was incorporated on 26 Feb 2004. 9429035530527 is the number it was issued. "Cosmetic retailing" (business classification G427120) is how the company was classified. The company has been managed by 2 directors: Blair Mckinnon - an active director whose contract started on 31 Mar 2006,
Carol Ann Chapman - an inactive director whose contract started on 26 Feb 2004 and was terminated on 27 Mar 2015.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 372 Marshland Rd, Marshland, Christchurch, 8083 (types include: physical, registered).
Wr Group Skin Care Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up until 03 Jul 2018.
Old names for the company, as we managed to find at BizDb, included: from 26 Feb 2004 to 07 Oct 2015 they were named Affordable Elegance Christchurch Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).
Principal place of activity
372 Marshland Rd, Marshland, Christchurch, 8083 New Zealand
Previous addresses
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 15 Oct 2015 to 03 Jul 2018
Address: 372 Marshland Road, Marshland, Christchurch, 8083 New Zealand
Registered & physical address used from 07 Jul 2014 to 15 Oct 2015
Address: 219 Tuam St, Christchurch New Zealand
Physical address used from 02 Aug 2007 to 07 Jul 2014
Address: 219 Tuam St, Christchurch New Zealand
Registered address used from 27 May 2005 to 07 Jul 2014
Address: 219 Tuam, Christchurch
Physical address used from 27 May 2005 to 02 Aug 2007
Address: 20 Queens Avenue, Fendalton, Christchurch
Physical & registered address used from 26 Feb 2004 to 27 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Carey Trustee Services Limited Shareholder NZBN: 9429030210431 |
Avonhead Christchurch 8042 New Zealand |
22 May 2015 - |
Individual | Mckinnon, Blair David |
Marshland Christchurch 8083 New Zealand |
26 Feb 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mckinnon, Blair David |
Marshland Christchurch 8083 New Zealand |
26 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chapman, Carol Ann Catherine |
Christchurch New Zealand |
26 Feb 2004 - 22 May 2015 |
Individual | Mckinnon, Blair |
Christchurch |
26 Feb 2004 - 21 May 2007 |
Individual | Mckinnon, Hugh |
Invercargill |
26 Feb 2004 - 21 May 2005 |
Individual | Mckinnon, Blair David |
Christchurch New Zealand |
26 Jul 2007 - 22 May 2015 |
Individual | Chapman, Carol Ann |
Christchurch |
26 Feb 2004 - 21 May 2007 |
Individual | Costelloe, Patrick |
10th Floor 47 Cathedral Square, Christchurch |
26 Feb 2004 - 21 May 2005 |
Blair Mckinnon - Director
Appointment date: 31 Mar 2006
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 22 May 2015
Carol Ann Chapman - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 27 Mar 2015
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 18 Jun 2010
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