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The House Of Beauty Tofu Nz Limited

Type: NZ Limited Company (Ltd)
9429042356103
NZBN
5999835
Company Number
Registered
Company Status
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
28 Effingham Street
North New Brighton
Christchurch 8083
New Zealand
Registered & physical & service address used since 21 Jul 2021

The House Of Beauty Tofu Nz Limited, a registered company, was started on 18 May 2016. 9429042356103 is the New Zealand Business Number it was issued. "Cosmetic mfg" (business classification C185210) is how the company was categorised. The company has been supervised by 3 directors: Melanie Jane De La Reta - an active director whose contract began on 18 May 2016,
Melanie Jane Rogers - an active director whose contract began on 18 May 2016,
Thomas Trevor Maule - an inactive director whose contract began on 18 May 2016 and was terminated on 24 May 2017.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Effingham Street, North New Brighton, Christchurch, 8083 (types include: registered, physical).
The House Of Beauty Tofu Nz Limited had been using 2/367 Oceanbeach Rd, Mount Maunganui as their physical address until 21 Jul 2021.
Previous names used by the company, as we identified at BizDb, included: from 24 May 2017 to 02 Aug 2022 they were called Kalon Aesthetics Limited, from 16 May 2016 to 24 May 2017 they were called Reveal Boutique Smile Limited.
One entity controls all company shares (exactly 100 shares) - Rogers, Melanie Jane - located at 8083, Tauranga.

Addresses

Previous addresses

Address: 2/367 Oceanbeach Rd, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 10 May 2017 to 21 Jul 2021

Address: 1/367 Oceanbeach Rd, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 18 May 2016 to 10 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rogers, Melanie Jane Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maule, Thomas Trevor Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Rogers, Melanie Jane 57 Waikari Road, Rd5
Tauranga
3175
New Zealand
Director Thomas Trevor Maule Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Melanie Jane De La Reta - Director

Appointment date: 18 May 2016

Address: 57 Waikari Road, Rd5, Tauranga, 3175 New Zealand

Address used since 13 Jul 2021


Melanie Jane Rogers - Director

Appointment date: 18 May 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 May 2016


Thomas Trevor Maule - Director (Inactive)

Appointment date: 18 May 2016

Termination date: 24 May 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 May 2016

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