Beauty Secrets Limited

Beauty Secrets Limited, a registered company, was incorporated on 09 May 2001. 9429036922796 is the number it was issued. The company has been supervised by 2 directors: Rachel Jones - an active director whose contract began on 08 Jan 2004,
Craig Jones - an inactive director whose contract began on 09 May 2001 and was terminated on 08 Jan 2004.
Updated on 18 May 2025, BizDb's data contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical).
Beauty Secrets Limited had been using 27A Austin Street, Onekawa, Napier as their registered address until 26 Jul 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 18 Feb 2014 to 02 Feb 2022

Address: 27a Austin Street, Onekawa, Napier New Zealand

Physical & registered address used from 20 Aug 2007 to 18 Feb 2014

Address: C/-harding & Associates Ltd, 27a Austin Street, Onekawa, Napier

Physical & registered address used from 09 May 2001 to 20 Aug 2007

Previous Shareholders

Rachel Jones - Director

Appointment date: 08 Jan 2004

Craig Jones - Director (Inactive)

Appointment date: 09 May 2001

Termination date: 08 Jan 2004