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De Spa Cosmetics Limited

Type: NZ Limited Company (Ltd)
9429039383082
NZBN
415269
Company Number
Registered
Company Status
Current address
Kendons Scott Macdonald Ltd
119 Blenhiem Road Riccarton
Christchurch
Other (Address For Share Register) address (Address For Share Register) used since 15 Feb 2006
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 28 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Tallott, Jean Michel Henry Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 199
Entity (NZ Limited Company) Kendons Trust Services (jmc) Limited
Shareholder NZBN: 9429049047936
Addington
Christchurch
8024
New Zealand
Individual Tallott, Jean Michel Henry Mairangi Bay
Auckland
0630
New Zealand
Individual Tallott, Courtney Ann Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 800
Individual De Spa, Anne Marie Luce Mathilde Andre Rd 4
Christchurch
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tallott, Nathalie Eugenie Ashburton
Ashburton
7771
New Zealand
Individual Williams, Kerry Rd 4
Prebbleton
7674
New Zealand
Directors

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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