Livingproof & Anti-Aging Nz Limited, a registered company, was registered on 27 Feb 2002. 9429036598885 is the NZ business identifier it was issued. This company has been run by 3 directors: Lindsay Vernon Jarvis - an active director whose contract started on 27 Feb 2002,
Danny Peter Wolf - an active director whose contract started on 27 Feb 2002,
Lance William Robert Haysom - an inactive director whose contract started on 27 Feb 2002 and was terminated on 01 Mar 2014.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 10F Burrett Avenue, Penrose, Auckland, 1061 (types include: physical, registered).
Livingproof & Anti-Aging Nz Limited had been using 468A Manukau Road, Epsom, Auckland as their registered address up to 15 Mar 2017.
A total of 10000 shares are allocated to 10 shareholders (5 groups). The first group is comprised of 3000 shares (30 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 500 shares (5 per cent). Lastly the next share allocation (3000 shares 30 per cent) made up of 3 entities.
Previous addresses
Address: 468a Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 13 Apr 2016 to 15 Mar 2017
Address: Floor 3, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Aug 2010 to 13 Apr 2016
Address: Floor 3, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 04 Aug 2010 to 15 Mar 2017
Address: C/-m Roberts & Associates, Level 1, 10 Manukau Rd, Epsom, Auckland 1023 New Zealand
Physical address used from 25 Mar 2010 to 04 Aug 2010
Address: M Roberts & Associates, Level 1, 10 Manukau Rd, Auckland 1023 New Zealand
Registered address used from 25 Mar 2010 to 04 Aug 2010
Address: C/- Blackmore, Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland
Registered & physical address used from 27 Feb 2002 to 25 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 24 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Twentyman, Glenn |
Henderson Valley Waitakere New Zealand |
31 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | O'neill, Matthew Hugo Brian |
Hillcrest Auckland New Zealand |
08 Oct 2005 - |
| Individual | Hannah, Wayne Henry |
200 West Queen Street Hastings New Zealand |
08 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Jarvis, Linda May |
Mt Eden Auckland |
27 Feb 2002 - |
| Entity (NZ Limited Company) | Shortland Trustees Limited Shareholder NZBN: 9429037425241 |
Level 1, 10 Manukau Road Epsom, Auckland 1023 New Zealand |
27 Feb 2002 - |
| Individual | Jarvis, Lindsay Vernon |
Mt Eden Auckland |
27 Feb 2002 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Haysom, Lance William Robert |
Herne Bay Auckland |
27 Feb 2002 - |
| Shares Allocation #5 Number of Shares: 3000 | |||
| Individual | Elliffe, Douglas |
Orakei Auckland |
27 Feb 2002 - |
| Individual | Wolf, Danny Peter |
Mt Albert Auckland |
27 Feb 2002 - |
| Individual | Wolf, John Hansruedi |
Mt Albert Auckland |
27 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hannah, Wayne Henry |
1st Floor Ims Building 200w Queen Street, Hastings |
01 Mar 2004 - 01 Mar 2004 |
| Individual | O'neill, Matthew Hugo |
Hillcrest Auckland |
01 Mar 2004 - 01 Mar 2004 |
Lindsay Vernon Jarvis - Director
Appointment date: 27 Feb 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2010
Danny Peter Wolf - Director
Appointment date: 27 Feb 2002
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Jan 2011
Lance William Robert Haysom - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 01 Mar 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Mar 2010
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