Beauty Review Nz Limited, a registered company, was launched on 02 Aug 2013. 9429030123663 is the NZBN it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company was categorised. This company has been run by 2 directors: Merilyn Ann Havler - an active director whose contract started on 02 Aug 2013,
Simon Joseph Schofield - an inactive director whose contract started on 02 Aug 2013 and was terminated on 01 Sep 2018.
Last updated on 29 Mar 2022, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 5 Hauraki Road, Hauraki, Auckland, 0622 (registered address),
5 Hauraki Road, Hauraki, Auckland, 0622 (physical address),
5B Hauraki Road, Hauraki, Auckland, 0622 (other address).
Beauty Review Nz Limited had been using 5B Hauraki Road, Hauraki, Auckland as their registered address until 22 Mar 2021.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 990 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%).
Principal place of activity
5b Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 5b Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Registered address used from 30 Sep 2015 to 22 Mar 2021
Address #2: 5b Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Physical address used from 28 Sep 2015 to 22 Mar 2021
Address #3: 5b Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Physical address used from 16 Sep 2015 to 28 Sep 2015
Address #4: 5b Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Registered address used from 16 Sep 2015 to 30 Sep 2015
Address #5: Studio 3, 13 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 15 Sep 2014 to 16 Sep 2015
Address #6: 13 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 02 Aug 2013 to 15 Sep 2014
Address #7: 13 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 02 Aug 2013 to 16 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
24 Jul 2021 - |
| Director | Merilyn Ann Havler |
Hauraki Auckland 0622 New Zealand |
02 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Merilyn Ann Havler |
Hauraki Auckland 0622 New Zealand |
02 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simon Joseph Schofield |
Hauraki Auckland 0622 New Zealand |
02 Aug 2013 - 01 Jul 2021 |
| Individual | Simon Joseph Schofield |
Hauraki Auckland 0622 New Zealand |
02 Aug 2013 - 01 Jul 2021 |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
18 Northcroft St Takapuna 0622 New Zealand |
26 Sep 2016 - 01 Jul 2021 |
| Individual | Graham Ian Bell |
Castor Bay Auckland 0620 New Zealand |
19 Feb 2014 - 26 Sep 2016 |
Merilyn Ann Havler - Director
Appointment date: 02 Aug 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Aug 2013
Simon Joseph Schofield - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 01 Sep 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Oct 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Aug 2013
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