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Refined Beauty Limited

Type: NZ Limited Company (Ltd)
9429043400454
NZBN
6144951
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853965
Industry classification code
Nursing Service
Industry classification description
Current address
37 Callum Brae Drive, Rototuna
Rototuna
Hamilton 3210
New Zealand
Postal address used since 17 Nov 2021
37 Callum Brae Drive
Chartwell
Hamilton 3210
New Zealand
Office address used since 17 Nov 2021
37 Callum Brae Drive
Rototuna
Hamilton 3210
New Zealand
Delivery address used since 17 Nov 2021

Refined Beauty Limited was registered on 31 Oct 2016 and issued a business number of 9429043400454. This registered LTD company has been supervised by 1 director, named Alysha Jones - an active director whose contract began on 31 Oct 2016.
According to our information (updated on 21 Oct 2024), this company uses 4 addresses: 96 Naylor Street, Hamilton East, Hamilton, 3216 (physical address),
96 Naylor Street, Hamilton East, Hamilton, 3216 (registered address),
96 Naylor Street, Hamilton East, Hamilton, 3216 (service address),
37 Callum Brae Drive, Rototuna, Rototuna, Hamilton, 3210 (postal address) among others.
Up to 06 Oct 2022, Refined Beauty Limited had been using 37 Callum Brae Drive, Rototuna, Rototuna, Hamilton as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Jones, Alysha (a director) located at Rototuna, Hamilton postcode 3210. Refined Beauty Limited was classified as "Nursing service" (business classification Q853965).

Addresses

Other active addresses

Address #4: 96 Naylor Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered & service address used from 06 Oct 2022

Principal place of activity

37 Callum Brae Drive, Chartwell, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 37 Callum Brae Drive, Rototuna, Rototuna, Hamilton, 3210 New Zealand

Physical & registered address used from 27 Sep 2021 to 06 Oct 2022

Address #2: 11 Trewern Avenue, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 22 Sep 2020 to 27 Sep 2021

Address #3: 5 Hatric Road, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 30 Oct 2019 to 22 Sep 2020

Address #4: 8 Mabian Crescent, Deanwell, Hamilton, 3206 New Zealand

Physical & registered address used from 31 Oct 2016 to 30 Oct 2019

Contact info
64 204 0484422
Phone
64 20 40484422
30 Oct 2023
64 21 1693951
17 Nov 2021 Phone
Alyshajones@gmail.com
10 Dec 2018 Email
No website
Website
Www.ellisandjones.co.nz
30 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Jones, Alysha Rototuna
Hamilton
3210
New Zealand
Directors

Alysha Jones - Director

Appointment date: 31 Oct 2016

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Oct 2021

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 31 Oct 2019

Address: Deanwell, Hamilton, 3206 New Zealand

Address used since 31 Oct 2016

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