Beautynet Limited, a registered company, was registered on 23 Aug 2001. 9429036794416 is the New Zealand Business Number it was issued. ""Direct selling - cosmetic, perfume and toiletry"" (ANZSIC G431020) is how the company has been categorised. The company has been run by 2 directors: Frances Wedderburn Ferrier - an active director whose contract began on 23 Aug 2001,
Gordon Alan Ferrier - an inactive director whose contract began on 23 Aug 2001 and was terminated on 24 Dec 2012.
Updated on 31 May 2025, the BizDb database contains detailed information about 1 address: 33 Russell Road, Kensington, Whangarei, 0112 (types include: registered, physical).
Beautynet Limited had been using 5 Braemar Lane, Waipu, Northland, 0510 as their physical address up to 09 Mar 2012.
More names used by this company, as we found at BizDb, included: from 18 Nov 2004 to 03 Dec 2004 they were called Strawberrynet Limited, from 23 Aug 2001 to 18 Nov 2004 they were called Directory Publishing Limited.
One entity controls all company shares (exactly 1000 shares) - Ferrier, Frances Wedderburn - located at 0112, Kensington, Whangarei.
Principal place of activity
33 Russell Road, Kensington, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 5 Braemar Lane, Waipu, Northland, 0510 New Zealand
Physical address used from 08 Mar 2010 to 09 Mar 2012
Address #2: 5 Braemar Lane, Waipu, 0510, Northland New Zealand
Registered address used from 08 Mar 2010 to 09 Mar 2012
Address #3: 46 Peter Terrace, Castor Bay, North Shore City 0620
Registered address used from 09 Mar 2009 to 08 Mar 2010
Address #4: 46 Peter Terrace, Castor Bay, North Shore City, 0620
Physical address used from 09 Mar 2009 to 08 Mar 2010
Address #5: 5 Braemar Lane, Waipu, Northland, 0510
Physical & registered address used from 06 Mar 2008 to 09 Mar 2009
Address #6: 5 Braemar Lane, Waipu, Northland, 0254
Physical & registered address used from 21 Aug 2003 to 06 Mar 2008
Address #7: C/- Highbury Business Centre, 184 Hinemoa St, Birkenhead, Auckland
Registered & physical address used from 16 May 2003 to 21 Aug 2003
Address #8: 95/2 Hinemoa St, Birkenhead, Auckland
Registered & physical address used from 23 Aug 2001 to 16 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Ferrier, Frances Wedderburn |
Kensington Whangarei 0112 New Zealand |
23 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferrier, Gordon Alan |
Kensington, Whangarei Northland 0112 New Zealand |
23 Aug 2001 - 11 Oct 2024 |
| Individual | Ferrier, Gordon Alan |
Kensington, Whangarei Northland 0112 New Zealand |
23 Aug 2001 - 11 Oct 2024 |
Frances Wedderburn Ferrier - Director
Appointment date: 23 Aug 2001
Address: Kensington, Whangarei, Northland, 0112 New Zealand
Address used since 01 Mar 2012
Gordon Alan Ferrier - Director (Inactive)
Appointment date: 23 Aug 2001
Termination date: 24 Dec 2012
Address: Kensington, Whangarei, Northland, 0112 New Zealand
Address used since 01 Mar 2012
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