De Spa Cosmetics Limited, a registered company, was launched on 06 Dec 1988. 9429039383082 is the NZ business identifier it was issued. This company has been managed by 1 director, named Anne Marie Luce Mathilde Andre De Spa - an active director whose contract began on 06 Dec 1988.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: physical, registered).
De Spa Cosmetics Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up until 28 Apr 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 199 shares (19.9 per cent). Lastly the third share allotment (800 shares 80 per cent) made up of 1 entity.
Previous addresses
Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 23 Feb 2006 to 28 Apr 2021
Address #2: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch
Registered address used from 08 Sep 2002 to 23 Feb 2006
Address #3: -
Physical address used from 13 Sep 2000 to 13 Sep 2000
Address #4: C/- Taylor Welsford Limited, First Floor 184 Papanui Road, Christchurch
Physical address used from 13 Sep 2000 to 23 Feb 2006
Address #5: C/o Peat Marwick, Level 11, 78 Worcester Street, Christchurch
Registered address used from 07 Oct 1994 to 08 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tallott, Jean Michel Henry |
Mairangi Bay Auckland 0630 New Zealand |
06 Dec 1988 - |
Shares Allocation #2 Number of Shares: 199 | |||
Entity (NZ Limited Company) | Kendons Trust Services (jmc) Limited Shareholder NZBN: 9429049047936 |
Addington Christchurch 8024 New Zealand |
03 Aug 2022 - |
Individual | Tallott, Jean Michel Henry |
Mairangi Bay Auckland 0630 New Zealand |
06 Dec 1988 - |
Individual | Tallott, Courtney Ann |
Mairangi Bay Auckland 0630 New Zealand |
09 Sep 2021 - |
Shares Allocation #3 Number of Shares: 800 | |||
Individual | De Spa, Anne Marie Luce Mathilde Andre |
Rd 4 Christchurch 7674 New Zealand |
06 Dec 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tallott, Nathalie Eugenie |
Ashburton Ashburton 7771 New Zealand |
06 Dec 1988 - 17 Jun 2021 |
Individual | Williams, Kerry |
Rd 4 Prebbleton 7674 New Zealand |
09 Sep 2021 - 03 Aug 2022 |
Anne Marie Luce Mathilde Andre De Spa - Director
Appointment date: 06 Dec 1988
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 15 Sep 2010
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