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Ageless You Limited

Type: NZ Limited Company (Ltd)
9429037974282
NZBN
881232
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Registered & physical & service address used since 18 Jul 2007

Ageless You Limited, a registered company, was incorporated on 23 Oct 1997. 9429037974282 is the number it was issued. The company has been run by 2 directors: Louise Mcdowell - an active director whose contract started on 07 Nov 2023,
Jonathan Dean Court Bisley - an inactive director whose contract started on 23 Oct 1997 and was terminated on 07 Nov 2023.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland (type: registered, physical).
Ageless You Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their registered address up to 18 Jul 2007.
Previous aliases used by this company, as we managed to find at BizDb, included: from 23 Oct 1997 to 30 May 2014 they were named Delifresh Foods (Nz) Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 18 Jul 2007

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Physical address used from 24 Oct 1997 to 18 Jul 2007

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Registered address used from 24 Oct 1997 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bisley, Jonathan Dean Court Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcdowell, Louise Harding Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Hamilton, Geoffrey Alexander Remuera
Auckland

New Zealand
Individual Bisley, Jonathan Dean Court Queenstown
Queenstown
9300
New Zealand
Individual Mcdowell, Louise Harding Queenstown
Queenstown
9300
New Zealand
Directors

Louise Mcdowell - Director

Appointment date: 07 Nov 2023

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 07 Nov 2023


Jonathan Dean Court Bisley - Director (Inactive)

Appointment date: 23 Oct 1997

Termination date: 07 Nov 2023

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 15 Feb 2016

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