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Beauty Eq Limited

Type: NZ Limited Company (Ltd)
9429042334514
NZBN
5977974
Company Number
Registered
Company Status
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 16 Oct 2019
14 Church Street
Northcote Point
Auckland 0627
New Zealand
Physical & service address used since 16 Oct 2019

Beauty Eq Limited was registered on 19 May 2016 and issued an NZBN of 9429042334514. The registered LTD company has been supervised by 1 director, named Trudi Brewer - an active director whose contract began on 19 May 2016.
According to our information (last updated on 04 Apr 2024), the company uses 2 addresses: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address),
14 Church Street, Northcote Point, Auckland, 0627 (physical address),
14 Church Street, Northcote Point, Auckland, 0627 (service address).
Up until 16 Oct 2019, Beauty Eq Limited had been using 46B Taharoto Road, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Brewer, Trudi (a director) located at Northcote Point, Auckland postcode 0627,
Webster Mcneill Trustees Limited (an entity) located at Ponsonby, Auckland,
Leask, Mark Robert (an individual) located at Northcote Point, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Brewer, Trudi - located at Northcote Point, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Leask, Mark Robert, located at Northcote Point, Auckland (an individual). Beauty Eq Limited was classified as "Personal service nec" (ANZSIC S953955).

Addresses

Previous addresses

Address #1: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 24 Jul 2018 to 16 Oct 2019

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 May 2016 to 24 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Brewer, Trudi Northcote Point
Auckland
0627
New Zealand
Entity (NZ Limited Company) Webster Mcneill Trustees Limited
Shareholder NZBN: 9429037919122
Ponsonby
Auckland

New Zealand
Individual Leask, Mark Robert Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brewer, Trudi Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Leask, Mark Robert Northcote Point
Auckland
0627
New Zealand
Directors

Trudi Brewer - Director

Appointment date: 19 May 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 19 May 2016

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