Beautyspot Inc Limited was started on 11 Aug 2014 and issued a business number of 9429041360651. The registered LTD company has been managed by 2 directors: James Jonathan Lee - an active director whose contract began on 11 Aug 2014,
Sarah Jane Spring Forbes Burnett - an inactive director whose contract began on 11 Aug 2014 and was terminated on 01 May 2015.
As stated in our information (last updated on 12 Mar 2024), this company filed 1 address: an address for share register at Unit 4D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (types include: other, shareregister).
Up to 12 Jun 2017, Beautyspot Inc Limited had been using 10 Harley Road, Hauraki, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Lee, James Jonathan (a director) located at Hauraki, Auckland postcode 0622.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Burnett, Sarah Jane Spring Forbes - located at Hauraki, Auckland,
Sarah Burnett - located at Hauraki, Auckland. Beautyspot Inc Limited was classified as "Cosmetic wholesaling" (business classification F372010).
Principal place of activity
16 Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Previous address
Address #1: 10 Harley Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 11 Aug 2014 to 12 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Lee, James Jonathan |
Hauraki Auckland 0622 New Zealand |
11 Aug 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Burnett, Sarah Jane Spring Forbes |
Hauraki Auckland 0622 New Zealand |
11 Aug 2014 - |
Director | Sarah Jane Spring Forbes Burnett |
Hauraki Auckland 0622 New Zealand |
11 Aug 2014 - |
James Jonathan Lee - Director
Appointment date: 11 Aug 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Aug 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Aug 2018
Sarah Jane Spring Forbes Burnett - Director (Inactive)
Appointment date: 11 Aug 2014
Termination date: 01 May 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Aug 2014
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