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Derma Aesthetics New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041149041
NZBN
5059440
Company Number
Registered
Company Status
18143228906
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 28 Sep 2018
56a Forge Road
Silverdale
Silverdale 0932
New Zealand
Postal & office & delivery & invoice address used since 01 Oct 2019
The Crest
Unit 17/50 Meatworks Ave, Oxford Falls
Nsw 2100
Australia
Postal & office & delivery address used since 15 Sep 2023

Derma Aesthetics New Zealand Limited was started on 21 Mar 2014 and issued an NZBN of 9429041149041. The registered LTD company has been managed by 2 directors: Reika Roberts - an active director whose contract began on 21 Mar 2014,
Simone Vescio - an active director whose contract began on 21 Mar 2014.
As stated in our information (last updated on 09 Apr 2024), the company uses 1 address: The Crest, Unit 17/50 Meatworks Ave, Oxford Falls, Nsw, 2100 (type: postal, office).
Up until 28 Sep 2018, Derma Aesthetics New Zealand Limited had been using 10 Brandon Street, Wellington Central, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Roberts, Reika (a director) located at Mistral Avenue, Mosman, Nsw postcode 2088.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Vescio, Simone - located at Rivergum Drive, East Albury, Nsw. Derma Aesthetics New Zealand Limited is categorised as "Cosmetic wholesaling" (business classification F372010).

Addresses

Other active addresses

Address #4: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Invoice address used from 15 Sep 2023

Principal place of activity

56a Forge Road, Silverdale, Silverdale, 0932 New Zealand


Previous address

Address #1: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 21 Mar 2014 to 28 Sep 2018

Contact info
64 09 4268824
Phone
reika@skincorrection.com.au
Email
www.dermaviduals.co.nz
01 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Roberts, Reika Mistral Avenue
Mosman, Nsw
2088
Australia
Shares Allocation #2 Number of Shares: 50
Director Vescio, Simone Rivergum Drive
East Albury, Nsw
2640
Australia
Directors

Reika Roberts - Director

Appointment date: 21 Mar 2014

ASIC Name: Derma Aesthetics Australia Pty Ltd

Address: 66 Berry Street, North Sydney, New South Wales, 2060 Australia

Address: Frenchs Forest, New South Wales, 2086 Australia

Address: Mistral Avenue, Mosman, Nsw, 2088 Australia

Address used since 10 Sep 2015

Address: Frenchs Forest, New South Wales, 2086 Australia


Simone Vescio - Director

Appointment date: 21 Mar 2014

ASIC Name: Derma Aesthetics Australia Pty Ltd

Address: 66 Berry Street, North Sydney, Nsw, 2060 Australia

Address used since 15 Sep 2023

Address: Frenchs Forest, New South Wales, 2086 Australia

Address: Rivergum Drive, East Albury, Nsw, 2640 Australia

Address used since 21 Mar 2014

Address: Frenchs Forest, New South Wales, 2086 Australia

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