Lily Rose Beauty Limited, an in liquidation company, was launched on 07 Jul 2017. 9429046232663 is the number it was issued. "Beauty salon operation" (business classification S951110) is how the company has been classified. This company has been run by 3 directors: Emma Claire Osborne - an active director whose contract started on 07 Jul 2017,
Emma Claire Martin - an active director whose contract started on 07 Jul 2017,
Gareth Philip Martin - an inactive director whose contract started on 07 Jul 2017 and was terminated on 13 Feb 2019.
Last updated on 25 Dec 2023, the BizDb data contains detailed information about 1 address: Suite 4, 35 Grey Street, Tauranga, Tauranga, 3110 (types include: registered, service).
Lily Rose Beauty Limited had been using 35 Eastern Beach Road, Bucklands Beach, Auckland as their registered address up to 04 Dec 2018.
A single entity owns all company shares (exactly 100 shares) - Martin, Emma Claire - located at 3110, Cockle Bay, Auckland.
Principal place of activity
79 Cockle Bay Road, Cockle Bay, Auckland, 2014 New Zealand
Previous address
Address #1: 35 Eastern Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 07 Jul 2017 to 04 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Martin, Emma Claire |
Cockle Bay Auckland 2014 New Zealand |
07 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Gareth Philip |
Bucklands Beach Auckland 2012 New Zealand |
07 Jul 2017 - 29 Mar 2019 |
Emma Claire Osborne - Director
Appointment date: 07 Jul 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Nov 2018
Emma Claire Martin - Director
Appointment date: 07 Jul 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Nov 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 07 Jul 2017
Gareth Philip Martin - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 13 Feb 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 07 Jul 2017
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