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Wr Group Skin Care Limited

Type: NZ Limited Company (Ltd)
9429035530527
NZBN
1484456
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
372 Marshland Rd
Marshland
Christchurch 8083
New Zealand
Physical & registered & service address used since 03 Jul 2018

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).

Addresses

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

Contact info
64 27 4346544
Phone
blairm@cyberxpress.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Carey Trustee Services Limited
Shareholder NZBN: 9429030210431
Avonhead
Christchurch
8042
New Zealand
Individual Mckinnon, Blair David Marshland
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mckinnon, Blair David Marshland
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Carol Ann Catherine Christchurch

New Zealand
Individual Mckinnon, Blair Christchurch
Individual Mckinnon, Hugh Invercargill
Individual Mckinnon, Blair David Christchurch

New Zealand
Individual Chapman, Carol Ann Christchurch
Individual Costelloe, Patrick 10th Floor
47 Cathedral Square, Christchurch
Directors

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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