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Blac Cosmetics Limited

Type: NZ Limited Company (Ltd)
9429041431719
NZBN
5474741
Company Number
Registered
Company Status
115102095
GST Number
No Abn Number
Australian Business Number
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
12 Arawa Lane
Whitianga
Whitianga 3510
New Zealand
Other address (Address For Share Register) used since 07 Jul 2017
Flat 24, 18 Eyre Street
Whitianga
Whitianga 3510
New Zealand
Other address (Address For Share Register) used since 27 Mar 2018
67b Corinth Grove
Papamoa Beach
Papamoa 3118
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jul 2019

Blac Cosmetics Limited, a registered company, was started on 02 Oct 2014. 9429041431719 is the number it was issued. "Cosmetic retailing" (ANZSIC G427120) is how the company is classified. The company has been managed by 3 directors: Krystal Tammy Hayward - an active director whose contract started on 02 Oct 2014,
Krystal Tammi Hayward - an active director whose contract started on 02 Oct 2014,
Mary Estelle Bell - an inactive director whose contract started on 02 Oct 2014 and was terminated on 06 Aug 2021.
Updated on 17 Mar 2024, our data contains detailed information about 6 addresses this company registered, specifically: 65 Wymer Road, Rd 1, Glenbrook, 2681 (registered address),
65 Wymer Road, Rd 1, Glenbrook, 2681 (service address),
65 Wymer Road, Rd 1, Glenbrook, 2681 (shareregister address),
67B Corinth Grove, Papamoa Beach, Papamoa, 3118 (registered address) among others.
Blac Cosmetics Limited had been using 36 Corinth Grove, Papamoa Beach, Papamoa as their physical address up until 26 Jul 2021.
A single entity controls all company shares (exactly 2 shares) - Hayward, Krystal Tammi - located at 2681, Rd 1, Glenbrook.

Addresses

Other active addresses

Address #4: 67b Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical & service address used from 26 Jul 2021

Address #5: 65 Wymer Road, Rd 1, Glenbrook, 2681 New Zealand

Shareregister address used from 16 Aug 2023

Address #6: 65 Wymer Road, Rd 1, Glenbrook, 2681 New Zealand

Registered & service address used from 24 Aug 2023

Principal place of activity

67b Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 36 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 17 Jul 2017 to 26 Jul 2021

Address #2: 1 Eddowes Street, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 31 May 2016 to 17 Jul 2017

Address #3: Flat 2, 111 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 02 Oct 2014 to 31 May 2016

Contact info
64 021 733638
Phone
64 021 1250678
18 Jul 2021 Phone
info@blaccosmetics.com
06 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.blaccosmetics.com
06 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Hayward, Krystal Tammi Rd 1
Glenbrook
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hayward, Krystal Tammy Whitianga
Whitianga
3510
New Zealand
Individual Bell, Mary Estelle Papamoa Beach
Papamoa
3118
New Zealand
Directors

Krystal Tammy Hayward - Director

Appointment date: 02 Oct 2014

Address: Glenbrook, Auckland, 2681 New Zealand

Address used since 16 Aug 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jul 2019

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 07 Jul 2017


Krystal Tammi Hayward - Director

Appointment date: 02 Oct 2014

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 27 Mar 2018


Mary Estelle Bell - Director (Inactive)

Appointment date: 02 Oct 2014

Termination date: 06 Aug 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Jul 2017

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