Inc Cosmetics Limited, a registered company, was incorporated on 06 Mar 2015. 9429041639252 is the New Zealand Business Number it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company is classified. This company has been managed by 2 directors: Michelle Elizabeth Washington - an active director whose contract began on 06 Mar 2015,
James Jonathan Lee - an active director whose contract began on 06 Mar 2015.
Updated on 03 Mar 2024, our data contains detailed information about 1 address: 16 Hauraki Road, Hauraki, Auckland, 0622 (type: registered, physical).
Inc Cosmetics Limited had been using 10 Harley Road, Hauraki, Auckland as their physical address up until 12 Jun 2017.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 50 shares (50 per cent).
Principal place of activity
16 Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Previous address
Address: 10 Harley Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 06 Mar 2015 to 12 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 |
Takapuna Auckland 0622 New Zealand |
06 Mar 2015 - |
| Director | Washington, Michelle Elizabeth |
Milford Auckland 0620 New Zealand |
06 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Burnett, Andrew Forbes |
Hauraki Auckland 0622 New Zealand |
18 Sep 2018 - |
| Individual | Burnett, Sarah Jane Spring Forbes |
Hauraki Auckland 0622 New Zealand |
18 Sep 2018 - |
| Director | Lee, James Jonathan |
Hauraki Auckland 0622 New Zealand |
06 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burnett, Andrew Forbes |
Hauraki Auckland 0622 New Zealand |
06 Mar 2015 - 18 Sep 2018 |
| Individual | Burnett, Sarah Jane Spring Forbes |
Hauraki Auckland 0622 New Zealand |
06 Mar 2015 - 18 Sep 2018 |
Michelle Elizabeth Washington - Director
Appointment date: 06 Mar 2015
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 02 Aug 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Mar 2015
James Jonathan Lee - Director
Appointment date: 06 Mar 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 06 Mar 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 06 Mar 2015
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