The Beauty Collective Limited

The Beauty Collective Limited was started on 02 Dec 2002 and issued an NZBN of 9429036248049. The registered LTD company has been managed by 8 directors: Tim Brett Stanley Cunningham - an active director whose contract began on 02 Dec 2002,
Jan Cunningham - an active director whose contract began on 02 Dec 2002,
Tim Cunningham - an active director whose contract began on 02 Dec 2002,
Michael Mcdonald - an active director whose contract began on 30 Jul 2013,
Barret Massey Cunningham - an active director whose contract began on 01 Dec 2020.
As stated in our information (last updated on 21 Apr 2024), this company registered 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Up until 25 May 2017, The Beauty Collective Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their physical address.
BizDb identified more names used by this company: from 22 May 2013 to 25 Jun 2013 they were called The Beauty Lab Nz Limited, from 02 Dec 2002 to 22 May 2013 they were called Munga Limited.
A total of 533179 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 533178 shares are held by 3 entities, namely:
Cunningham, Janalyn Flora Massey (an individual) located at Milford, Auckland postcode 0620,
Cunningham, Tim Brett Stanley (a director) located at Takapuna, Auckland postcode 0622,
Inspired Solutions Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Cunningham, Tim Brett Stanley - located at Takapuna, Auckland.

Previous addresses

Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 26 Aug 2014 to 25 May 2017

Address: C/o Management Accountants Nz Limited, Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand

Physical & registered address used from 25 Nov 2013 to 26 Aug 2014

Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Sep 2010 to 25 Nov 2013

Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Physical address used from 10 Sep 2008 to 07 Sep 2010

Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Registered address used from 19 Nov 2007 to 07 Sep 2010

Address: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland

Registered address used from 31 Aug 2006 to 19 Nov 2007

Address: Level 2, 9 Anzac Street, Takapuna, Auckland

Physical address used from 31 Aug 2006 to 10 Sep 2008

Address: 18a Ocean View Road, Milford, Auckland

Physical address used from 29 Aug 2003 to 31 Aug 2006

Address: 28 Tiri Road, Milford, Auckland

Registered address used from 02 Dec 2002 to 31 Aug 2006

Address: 28 Tiri Road, Milford, Auckland

Physical address used from 02 Dec 2002 to 29 Aug 2003

Previous Shareholders

Tim Brett Stanley Cunningham - Director

Appointment date: 02 Dec 2002

Jan Cunningham - Director

Appointment date: 02 Dec 2002

Tim Cunningham - Director

Appointment date: 02 Dec 2002

Michael Mcdonald - Director

Appointment date: 30 Jul 2013

Barret Massey Cunningham - Director

Appointment date: 01 Dec 2020

Angela Faye Buglass - Director

Appointment date: 01 Dec 2020

Janalyn Flora Massey Cunningham - Director (Inactive)

Appointment date: 02 Dec 2002

Termination date: 01 Dec 2020

Michael Francis Mcdonald - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 01 Dec 2020