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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ferrier, Gordon Alan |
Kensington, Whangarei Northland 0112 New Zealand |
23 Aug 2001 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Ferrier, Frances Wedderburn |
Kensington Whangarei 0112 New Zealand |
23 Aug 2001 - |
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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