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Beautynet Limited

Type: NZ Limited Company (Ltd)
9429036794416
NZBN
1158193
Company Number
Registered
Company Status
79957984
GST Number
G431020
Industry classification code
Direct Selling - Cosmetic, Perfume And Toiletry
Industry classification description
Current address
33 Russell Road
Kensington
Whangarei 0112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Mar 2012
33 Russell Road
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 09 Mar 2012

Beautynet Limited, a registered company, was registered on 23 Aug 2001. 9429036794416 is the New Zealand Business Number it was issued. "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is how the company has been categorised. The company has been run by 2 directors: Frances Wedderburn Ferrier - an active director whose contract began on 23 Aug 2001,
Gordon Alan Ferrier - an inactive director whose contract began on 23 Aug 2001 and was terminated on 24 Dec 2012.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Russell Road, Kensington, Whangarei, 0112 (types include: registered, physical).
Beautynet Limited had been using 5 Braemar Lane, Waipu, Northland, 0510 as their physical address up to 09 Mar 2012.
More names used by this company, as we found at BizDb, included: from 18 Nov 2004 to 03 Dec 2004 they were called Strawberrynet Limited, from 23 Aug 2001 to 18 Nov 2004 they were called Directory Publishing Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 990 shares (99 per cent).

Addresses

Principal place of activity

33 Russell Road, Kensington, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 5 Braemar Lane, Waipu, Northland, 0510 New Zealand

Physical address used from 08 Mar 2010 to 09 Mar 2012

Address #2: 5 Braemar Lane, Waipu, 0510, Northland New Zealand

Registered address used from 08 Mar 2010 to 09 Mar 2012

Address #3: 46 Peter Terrace, Castor Bay, North Shore City 0620

Registered address used from 09 Mar 2009 to 08 Mar 2010

Address #4: 46 Peter Terrace, Castor Bay, North Shore City, 0620

Physical address used from 09 Mar 2009 to 08 Mar 2010

Address #5: 5 Braemar Lane, Waipu, Northland, 0510

Physical & registered address used from 06 Mar 2008 to 09 Mar 2009

Address #6: 5 Braemar Lane, Waipu, Northland, 0254

Physical & registered address used from 21 Aug 2003 to 06 Mar 2008

Address #7: C/- Highbury Business Centre, 184 Hinemoa St, Birkenhead, Auckland

Registered & physical address used from 16 May 2003 to 21 Aug 2003

Address #8: 95/2 Hinemoa St, Birkenhead, Auckland

Registered & physical address used from 23 Aug 2001 to 16 May 2003

Contact info
64 9 4371280
Phone
info@beautynet.co.nz
Email
beautynet.co.nz
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Ferrier, Gordon Alan Kensington, Whangarei
Northland
0112
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Ferrier, Frances Wedderburn Kensington
Whangarei
0112
New Zealand
Directors

Frances Wedderburn Ferrier - Director

Appointment date: 23 Aug 2001

Address: Kensington, Whangarei, Northland, 0112 New Zealand

Address used since 01 Mar 2012


Gordon Alan Ferrier - Director (Inactive)

Appointment date: 23 Aug 2001

Termination date: 24 Dec 2012

Address: Kensington, Whangarei, Northland, 0112 New Zealand

Address used since 01 Mar 2012

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