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His And Her Antiageing Limited

Type: NZ Limited Company (Ltd)
9429032600285
NZBN
2164561
Company Number
Registered
Company Status
Current address
1-138 Nile Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 04 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Gill, Melissa Catherine Kaiteriteri
7197
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Richards, Paul Graham Kaiteriteri
7197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trent, Alan Ray Level 1, 47 Cathedral Square
Christchurch

New Zealand
Entity Tasman No2 Trustees Limited
Shareholder NZBN: 9429030446366
Company Number: 4107358
Individual Herring, Anthony Robert Level 1, 47 Cathedral Square
Christchurch

New Zealand
Entity Tasman No2 Trustees Limited
Shareholder NZBN: 9429030446366
Company Number: 4107358
Directors

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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