New Zealand Cosmeceuticals Limited, a registered company, was started on 17 Jul 2003. 9429035870746 is the NZ business number it was issued. "Cosmetic mfg" (business classification C185210) is how the company has been classified. The company has been run by 3 directors: Olga Garkavenko - an active director whose contract started on 17 Jul 2003,
Richard John Justice - an inactive director whose contract started on 01 Oct 2014 and was terminated on 21 Jan 2016,
Vladimir Garkavenko - an inactive director whose contract started on 17 Jul 2003 and was terminated on 01 Aug 2008.
Last updated on 04 May 2025, the BizDb data contains detailed information about 1 address: 18 Brownie Road, Laingholm, Auckland, 0604 (types include: registered, service).
New Zealand Cosmeceuticals Limited had been using 3/30 Simkin Avenue, St.johns, Auckland as their physical address up to 23 Jun 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 18 Brownie Road, Laingholm, Auckland, 0604 New Zealand
Registered & service address used from 17 Jul 2023
Principal place of activity
40 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 3/30 Simkin Avenue, St.johns, Auckland, 1072 New Zealand
Physical & registered address used from 17 Jun 2013 to 23 Jun 2020
Address #2: 3/30 Simkin Avenue, St.johns, Auckland New Zealand
Physical & registered address used from 17 Jul 2003 to 17 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Garkavenko, Olga |
Laingholm Auckland 0604 New Zealand |
17 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Garkavenko, Alex |
Laingholm Auckland 0604 New Zealand |
24 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garkavenko, Vladimir |
St. Johns Auckland |
17 Jul 2003 - 06 Aug 2008 |
| Entity | Maverick Mob Limited Shareholder NZBN: 9429030445369 Company Number: 4109060 |
24 May 2015 - 01 Feb 2016 | |
| Entity | Maverick Mob Limited Shareholder NZBN: 9429030445369 Company Number: 4109060 |
24 May 2015 - 01 Feb 2016 |
Olga Garkavenko - Director
Appointment date: 17 Jul 2003
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 15 Jun 2020
Address: St. Johns, Auckland, 1072 New Zealand
Address used since 26 Feb 2016
Richard John Justice - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 21 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2014
Vladimir Garkavenko - Director (Inactive)
Appointment date: 17 Jul 2003
Termination date: 01 Aug 2008
Address: St. Johns, Auckland,
Address used since 17 Jul 2003
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