His and Her Antiageing Limited was started on 20 Aug 2008 and issued a business number of 9429032600285. The registered LTD company has been supervised by 2 directors: Melissa Catherine Richards - an active director whose contract began on 20 Aug 2008,
Paul Graham Richards - an active director whose contract began on 20 Aug 2008.
According to our information (last updated on 01 Apr 2024), this company registered 1 address: 1-138 Nile Street, Nelson, Nelson, 7010 (type: registered, physical).
Up until 04 May 2017, His and Her Antiageing Limited had been using 96B Commercial Street, Takaka, Takaka as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Gill, Melissa Catherine (an individual) located at Kaiteriteri postcode 7197.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Richards, Paul Graham - located at Kaiteriteri.
Previous addresses
Address: 96b Commercial Street, Takaka, Takaka, 7110 New Zealand
Physical & registered address used from 06 Jul 2015 to 04 May 2017
Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 02 Jul 2013 to 06 Jul 2015
Address: 9 Havenview, Atawhai, Nelson, 7010 New Zealand
Registered & physical address used from 11 May 2012 to 02 Jul 2013
Address: 105 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 16 Feb 2010 to 11 May 2012
Address: 225 Collingwood Street, Nelson
Registered & physical address used from 22 Apr 2009 to 16 Feb 2010
Address: U8/66 Aranui Rd, Mapua Village, Mapua
Physical & registered address used from 20 Aug 2008 to 22 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Gill, Melissa Catherine |
Kaiteriteri 7197 New Zealand |
20 Aug 2008 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Richards, Paul Graham |
Kaiteriteri 7197 New Zealand |
20 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trent, Alan Ray |
Level 1, 47 Cathedral Square Christchurch New Zealand |
26 Jun 2009 - 26 Apr 2017 |
Entity | Tasman No2 Trustees Limited Shareholder NZBN: 9429030446366 Company Number: 4107358 |
24 Jun 2013 - 17 Oct 2013 | |
Individual | Herring, Anthony Robert |
Level 1, 47 Cathedral Square Christchurch New Zealand |
26 Jun 2009 - 17 Oct 2013 |
Entity | Tasman No2 Trustees Limited Shareholder NZBN: 9429030446366 Company Number: 4107358 |
24 Jun 2013 - 17 Oct 2013 |
Melissa Catherine Richards - Director
Appointment date: 20 Aug 2008
Address: Kaiteriteri, 7197 New Zealand
Address used since 31 Oct 2020
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 May 2016
Paul Graham Richards - Director
Appointment date: 20 Aug 2008
Address: Kaiteriteri, 7197 New Zealand
Address used since 31 Oct 2020
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 May 2016
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