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Mellow Cosmetics Limited

Type: NZ Limited Company (Ltd)
9429041261781
NZBN
5268701
Company Number
Registered
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
135 Abbotts Way
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 15 Nov 2016

Mellow Cosmetics Limited was registered on 04 Jun 2014 and issued an NZBN of 9429041261781. The registered LTD company has been supervised by 4 directors: Ima Asali - an active director whose contract started on 30 Jun 2015,
Pouyan Ziae Zarifi - an active director whose contract started on 01 Nov 2017,
Shima Asali - an inactive director whose contract started on 28 Jan 2015 and was terminated on 01 Aug 2015,
Ima Asali - an inactive director whose contract started on 04 Jun 2014 and was terminated on 04 Jun 2015.
According to BizDb's information (last updated on 07 Sep 2022), the company uses 1 address: 135 Abbotts Way, Remuera, Auckland, 1050 (category: registered, physical).
Until 15 Nov 2016, Mellow Cosmetics Limited had been using 1/304 St Johns Road, St Johns, Auckland as their physical address.
BizDb found more names for the company: from 30 May 2014 to 20 Jul 2014 they were called Colt Cosmetics Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ima Asali (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Pouyan Ziae Zarifi - located at Westlake, Brisbane. Mellow Cosmetics Limited has been categorised as "Cosmetic retailing" (business classification G427120).

Addresses

Previous addresses

Address: 1/304 St Johns Road, St Johns, Auckland, 1072 New Zealand

Physical address used from 08 Mar 2016 to 15 Nov 2016

Address: 1/304 St Johns Road, St Johns, Auckland, 1072 New Zealand

Registered address used from 07 Mar 2016 to 15 Nov 2016

Address: 1/304 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 08 Jul 2015 to 08 Mar 2016

Address: 11 Waitangi Falls Road, Rd 1, Waiuku, 2681 New Zealand

Registered address used from 29 Jan 2015 to 07 Mar 2016

Address: 8 Archdall Street, Meadowbank, Auckland, 1072 New Zealand

Registered address used from 04 Jun 2014 to 29 Jan 2015

Address: 8 Archdall Street, Meadowbank, Auckland, 1072 New Zealand

Physical address used from 04 Jun 2014 to 08 Jul 2015

Contact info
61 406 816317
Phone
ima@mellowcosmetics.com
Email
www.mellowcosmetics.com
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 16 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ima Asali Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pouyan Ziae Zarifi Westlake
Brisbane
4074
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pouyan Ziae Zarifi Meadowbank
Auckland
1072
New Zealand
Individual Shima Asali Remuera
Auckland
1050
New Zealand
Individual Ima Asali Meadowbank
Auckland
1072
New Zealand
Directors

Ima Asali - Director

Appointment date: 30 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Nov 2016


Pouyan Ziae Zarifi - Director

Appointment date: 01 Nov 2017

Address: Westlake, Brisbane, 4074 Australia

Address used since 01 Nov 2017


Shima Asali - Director (Inactive)

Appointment date: 28 Jan 2015

Termination date: 01 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jan 2015


Ima Asali - Director (Inactive)

Appointment date: 04 Jun 2014

Termination date: 04 Jun 2015

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 21 Jan 2015

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