Sub24 Natural Skincare Limited was registered on 19 Sep 2014 and issued an NZ business number of 9429041415658. This registered LTD company has been managed by 1 director, named Carolyn Ruth Armstrong - an active director whose contract started on 19 Sep 2014.
As stated in BizDb's database (updated on 01 Apr 2024), this company registered 3 addresses: 14 Gowry Place, Kaikorai, Dunedin, 9010 (physical address),
14 Gowry Place, Kaikorai, Dunedin, 9010 (service address),
14 Gowry Place, Kaikorai, Dunedin, 9010 (postal address),
14 Gowry Place, Kaikorai, Dunedin, 9010 (office address) among others.
Up until 26 Sep 2019, Sub24 Natural Skincare Limited had been using 42 Filleul Street, Dunedin Central, Dunedin as their physical address.
BizDb found previous names used by this company: from 16 Sep 2014 to 05 Jan 2015 they were named Infusion Oils Natural Skincare Limited.
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:
Armstrong, Carolyn Ruth (a director) located at Kaikorai, Dunedin postcode 9010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Armstrong, John Stuart - located at Kaikorai, Dunedin. Sub24 Natural Skincare Limited has been classified as "Cosmetic retailing" (ANZSIC G427120).
Principal place of activity
14 Gowry Place, Kaikorai, Dunedin, 9010 New Zealand
Previous addresses
Address #1: 42 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 02 Aug 2018 to 26 Sep 2019
Address #2: 235 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Aug 2015 to 02 Aug 2018
Address #3: 14 Gowry Place, Kaikorai, Dunedin, 9010 New Zealand
Registered & physical address used from 19 Sep 2014 to 26 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Armstrong, Carolyn Ruth |
Kaikorai Dunedin 9010 New Zealand |
19 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Armstrong, John Stuart |
Kaikorai Dunedin 9010 New Zealand |
19 Sep 2014 - |
Carolyn Ruth Armstrong - Director
Appointment date: 19 Sep 2014
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 19 Sep 2014
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