Beauty Distributors Nz Limited was started on 09 May 2013 and issued a New Zealand Business Number of 9429030230286. This registered LTD company has been run by 7 directors: Heath Robert Kerr - an active director whose contract started on 24 Jun 2020,
Gavin James Lonergan - an active director whose contract started on 24 Jun 2020,
Jacqueline Mary Smith - an active director whose contract started on 06 Dec 2023,
David Christopher Smith - an inactive director whose contract started on 10 Mar 2017 and was terminated on 06 Dec 2023,
Jacqueline Mary Smith - an inactive director whose contract started on 09 May 2013 and was terminated on 24 Jun 2020.
According to our data (updated on 24 Feb 2024), this company registered 1 address: Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: registered, physical).
Up to 13 Apr 2015, Beauty Distributors Nz Limited had been using 7C Taylors Road, Sandringham, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Fab Nz Limited (an entity) located at Mount Albert, Auckland postcode 1025. Beauty Distributors Nz Limited is categorised as "Toiletry wholesaling" (ANZSIC F372070).
Previous address
Address #1: 7c Taylors Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 09 May 2013 to 13 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fab Nz Limited Shareholder NZBN: 9429038720383 |
Mount Albert Auckland 1025 New Zealand |
09 May 2013 - |
Ultimate Holding Company
Heath Robert Kerr - Director
Appointment date: 24 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2020
Gavin James Lonergan - Director
Appointment date: 24 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2020
Jacqueline Mary Smith - Director
Appointment date: 06 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Dec 2023
David Christopher Smith - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 06 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Mar 2017
Jacqueline Mary Smith - Director (Inactive)
Appointment date: 09 May 2013
Termination date: 24 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 2015
Franceska Eve Banga - Director (Inactive)
Appointment date: 26 Jul 2017
Termination date: 21 Nov 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 26 Jul 2017
Anna Kathleen Campbell - Director (Inactive)
Appointment date: 26 Jul 2017
Termination date: 16 Nov 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 26 Jul 2017
Clinic Papamoa Limited
Flat 6, 49 Sainsbury Road
Membership Services Limited
Flat 6, 49 Sainsbury Road
Sksmith Limited
Flat 6, 49 Sainsbury Road
Fab Nz Limited
Flat 6, 49 Sainsbury Road
Wika Instruments Limited
Flat 7, 49 Sainsbury Road
Clinic Sydenham Limited
Flat 6, 49 Sainsbury Road
Banks And Co Botanicals New Zealand Limited
216a Dominion Road
Bpm Nz Pty Limited
Level 4, 5-7 Kingdon Street
Roommaster Holdings Limited
C/-h G Lai, Chartered Accountant
Surmanti Limited
31 Alpers Avenue
Tinkle Nappies Limited
18 Douglas Avenue
Tristar Brands (nz) Limited
6 Boston Road