Beauty Store Limited, a registered company, was incorporated on 14 Jun 2016. 9429042406884 is the business number it was issued. This company has been run by 2 directors: Stephen George Wilkins - an active director whose contract started on 14 Jun 2016,
Duncan Robert Cook - an inactive director whose contract started on 14 Jun 2016 and was terminated on 21 Dec 2023.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 163 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
163 Broadway, Newmarket, Auckland, 1023 (service address).
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group consists of 2700 shares (27 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 5800 shares (58 per cent). Lastly the third share allotment (500 shares 5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2700 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
14 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 5800 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 35 Limited Shareholder NZBN: 9429031134408 |
Tauranga Tauranga 3110 New Zealand |
14 Jun 2016 - |
| Director | Wilkins, Stephen George |
Belmont Auckland 0622 New Zealand |
14 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Cook, Julie Donna |
Matua Tauranga 3110 New Zealand |
09 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Cook, Duncan Robert |
Matua Tauranga 3110 New Zealand |
14 Jun 2016 - |
| Director | Cook, Duncan Robert |
Matua Tauranga 3110 New Zealand |
14 Jun 2016 - |
Stephen George Wilkins - Director
Appointment date: 14 Jun 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 14 Jun 2016
Duncan Robert Cook - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 21 Dec 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Jun 2016
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