Skin Tone Studio Limited

Skin Tone Studio Limited, a registered company, was registered on 24 Mar 1992. 9429039000064 is the number it was issued. The company has been supervised by 5 directors: Susan Herbert - an active director whose contract began on 07 Oct 2020,
Ashley Maree Herbert - an inactive director whose contract began on 26 Sep 2012 and was terminated on 07 Oct 2020,
Susan Nanette Herbert - an inactive director whose contract began on 24 Mar 1992 and was terminated on 26 Sep 2012,
Richard Wallace Herbert - an inactive director whose contract began on 24 Mar 1992 and was terminated on 19 Jul 2010,
Jane Lesley Callaghan - an inactive director whose contract began on 24 Mar 1992 and was terminated on 16 Jun 2004.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Mercari Way, Albany, Auckland, 0632 (type: physical, service).
Skin Tone Studio Limited had been using 271 Glenmore Rd, R D 3, Coatesville as their physical address until 29 Apr 2015.
Previous names used by this company, as we found at BizDb, included: from 30 Mar 2007 to 16 Aug 2012 they were named Hg Design Limited, from 24 Mar 1992 to 30 Mar 2007 they were named Leisure Time Passports International Limited.
One entity controls all company shares (exactly 1000 shares) - Hg Independent Trustees Limited - located at 0632, Rd 3, Albany.

Previous addresses

Address: 271 Glenmore Rd, R D 3, Coatesville New Zealand

Physical & registered address used from 02 Mar 2010 to 29 Apr 2015

Address: C/o Cockcroft Ats, 10th Floor, 44 Wellesley Street, Auckland

Registered & physical address used from 14 Apr 2009 to 02 Mar 2010

Address: Richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland

Registered address used from 07 May 2008 to 14 Apr 2009

Address: C/-richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland

Physical address used from 07 May 2008 to 14 Apr 2009

Address: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered & physical address used from 24 Jun 2001 to 07 May 2008

Address: C/- Richard Herbert & Associates Ltd, 6th Floor Windsor Towers, 3 Parliament St, Auckland

Physical address used from 24 Jun 2001 to 24 Jun 2001

Address: 3 Parliament Street, Auckland

Physical address used from 12 Jul 2000 to 24 Jun 2001

Address: 3 Parliament Street, Auckland

Registered address used from 14 Jul 1998 to 24 Jun 2001

Previous Shareholders

Susan Herbert - Director

Appointment date: 07 Oct 2020

Ashley Maree Herbert - Director (Inactive)

Appointment date: 26 Sep 2012

Termination date: 07 Oct 2020

Susan Nanette Herbert - Director (Inactive)

Appointment date: 24 Mar 1992

Termination date: 26 Sep 2012

Richard Wallace Herbert - Director (Inactive)

Appointment date: 24 Mar 1992

Termination date: 19 Jul 2010

Jane Lesley Callaghan - Director (Inactive)

Appointment date: 24 Mar 1992

Termination date: 16 Jun 2004