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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Roberts, Reika |
Mistral Avenue Mosman, Nsw 2088 Australia |
21 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Vescio, Simone |
Rivergum Drive East Albury, Nsw 2640 Australia |
21 Mar 2014 - |
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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