Actif Beautee Limited, a registered company, was launched on 30 Jun 1994. 9429038641794 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Venisse Maree Jack - an active director whose contract began on 14 Jul 2006,
Alan Robert Jack - an inactive director whose contract began on 30 Jun 1994 and was terminated on 21 Jul 2009,
Beverley May Jack - an inactive director whose contract began on 30 Jun 1994 and was terminated on 14 Jul 2006.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 2A Wellington Street, Papakura, Papakura, 2110 (category: registered, physical).
Actif Beautee Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their registered address until 07 Aug 2019.
More names for this company, as we established at BizDb, included: from 30 Jun 1994 to 13 Jun 1997 they were named New All Over Skin & Body Therapy Limited.
One entity controls all company shares (exactly 100 shares) - Jack, Venisse Maree - located at 2110, Rd2, Papakura.
Previous addresses
Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 01 May 2014 to 07 Aug 2019
Address: 4 B Graham Road, Takanini, Auckland New Zealand
Registered & physical address used from 16 May 2006 to 01 May 2014
Address: 112 Polo Prince Drive, Alfriston, Auckland
Registered & physical address used from 10 Dec 2002 to 16 May 2006
Address: Level 3, Cst Management Centre, 22 Amersham Way, Manukau City
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address: C S T Management Centre, Level 3, 22 Amersham Way, Maunkau City, Auckland
Physical address used from 31 Jul 2000 to 10 Dec 2002
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 26 Jul 2000 to 10 Dec 2002
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland
Physical address used from 26 Jul 2000 to 31 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jack, Venisse Maree |
Rd2 Papakura 2582 New Zealand |
30 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jack, Beverley May |
Ardmore Auckland |
30 Jun 1994 - 21 Jul 2009 |
| Individual | Jack, Alan Robert |
Ardmore Auckland |
30 Jun 1994 - 21 Jul 2009 |
Venisse Maree Jack - Director
Appointment date: 14 Jul 2006
Address: Rd2, Papakura, 2582 New Zealand
Address used since 19 Jul 2012
Alan Robert Jack - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 21 Jul 2009
Address: Ardmore, Auckland,
Address used since 30 Jun 1994
Beverley May Jack - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 14 Jul 2006
Address: Ardmore, Auckland,
Address used since 30 Jun 1994
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