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Nz Beauty Secrets Limited

Type: Nz Limited Company (Ltd)
9429046206886
NZBN
6296649
Company Number
Removed
Company Status
G427120
Industry classification code
G427120 Cosmetic Retailing
Industry classification description
Current address
2 Tiraumea Drive
Pakuranga
Auckland 2010
New Zealand
Registered & physical address used since 13 Dec 2017

Nz Beauty Secrets Limited, a removed company, was registered on 27 Jun 2017. 9429046206886 is the business number it was issued. "G427120 Cosmetic retailing" (ANZSIC G427120) is how the company has been categorised. The company has been run by 3 directors: Ronald Harry George Tyler - an active director whose contract began on 05 Dec 2017,
Johann Van Der Burgh - an inactive director whose contract began on 27 Jun 2017 and was terminated on 05 Dec 2017,
David Ewen Walkinshaw - an inactive director whose contract began on 27 Jun 2017 and was terminated on 05 Dec 2017.
Updated on 21 Apr 2019, the BizDb database contains detailed information about 1 address: 2 Tiraumea Drive, Pakuranga, Auckland, 2010 (category: registered, physical).
Nz Beauty Secrets Limited had been using 68 Horseshoe Bush Road, Rd 4, Albany as their registered address up to 13 Dec 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 67 shares (67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 17 shares (17%). Lastly there is the next share allocation (16 shares 16%) made up of 1 entity.

Addresses

Previous address

Address: 68 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 27 Jun 2017 to 13 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Ronald Harry Tyler Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Ginny Kington Papakura
Papakura
2110
New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Mark Tyler Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johann Van Der Burgh Rd 4
Albany
0794
New Zealand
Individual David Ewen Walkinshaw Red Beach
Red Beach
0932
New Zealand
Directors

Ronald Harry George Tyler - Director

Appointment date: 05 Dec 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Dec 2017


Johann Van Der Burgh - Director (Inactive)

Appointment date: 27 Jun 2017

Termination date: 05 Dec 2017

Address: Rd 4, Albany, 0794 New Zealand

Address used since 27 Jun 2017


David Ewen Walkinshaw - Director (Inactive)

Appointment date: 27 Jun 2017

Termination date: 05 Dec 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 27 Jun 2017

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