Shortcuts

Forbidden Beauty Limited

Type: NZ Limited Company (Ltd)
9429041311882
NZBN
5366721
Company Number
Registered
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 02 May 2016
466a Matapihi Road
Rd 5
Mount Maunganui 3175
New Zealand
Physical & service address used since 01 Aug 2019

Forbidden Beauty Limited was started on 07 Jul 2014 and issued an NZBN of 9429041311882. The registered LTD company has been supervised by 2 directors: Robert Storrier Dellow - an active director whose contract started on 07 Jul 2014,
Michael Paul Jeffries - an inactive director whose contract started on 07 Jul 2014 and was terminated on 01 Apr 2020.
According to BizDb's information (last updated on 28 Mar 2024), this company registered 2 addresses: 466A Matapihi Road, Rd 5, Mount Maunganui, 3175 (physical address),
466A Matapihi Road, Rd 5, Mount Maunganui, 3175 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Up to 01 Aug 2019, Forbidden Beauty Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their physical address.
BizDb found previous names for this company: from 04 Jul 2014 to 22 Jul 2020 they were called The Big Smoke Bbq Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dellow, Robert Storrier (a director) located at Monaco, Nelson postcode 7011. Forbidden Beauty Limited was categorised as "Cosmetic retailing" (ANZSIC G427120).

Addresses

Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 02 May 2016 to 01 Aug 2019

Address #2: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Aug 2015 to 02 May 2016

Address #3: 2g Amera Place, Huntington Park, Manukau, 2013 New Zealand

Registered & physical address used from 07 Jul 2014 to 26 Aug 2015

Contact info
www.forbiddenbeauty.nz
11 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dellow, Robert Storrier Monaco
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffries, Michael Paul Papamoa Beach
Papamoa
3118
New Zealand
Directors

Robert Storrier Dellow - Director

Appointment date: 07 Jul 2014

Address: Monaco, Nelson, 7011 New Zealand

Address used since 01 Jan 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 22 Mar 2021

Address: Timaru, Timaru, 7910 New Zealand

Address used since 07 Jul 2014


Michael Paul Jeffries - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 01 Apr 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Jul 2014

Address: Rd 5, Mount Maunganui, 3175 New Zealand

Address used since 23 Jul 2019

Nearby companies

D Holden Building Limited
97 Edgecumbe Road

Grant Walker Builders Limited
97 Edgecumbe Road

J Rock Construction Limited
97 Edgecumbe Road

Nyle Trustee Limited
97 Edgecumbe Road

Beauty On Tanner Limited
97 Edgecumbe Road

Waybro Holdings Limited
97 Edgecumbe Road

Similar companies

Bill And George's Investments Limited
96 Cameron Road

Curated Consulting Limited
25 Tui Street

Demo To Reno Limited
185 Cambridge Road

M Collections Group Limited
26 Fourth Avenue

M Collections Limited
26 Fourth Avenue

No3 Limited
1277 Cameron Road