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Beautyspot Inc Limited

Type: NZ Limited Company (Ltd)
9429041360651
NZBN
5421361
Company Number
Registered
Company Status
F372010
Industry classification code
F372010 Cosmetic Wholesaling
Industry classification description
Current address
16 Hauraki Road
Hauraki
Auckland 0622
New Zealand
Registered & physical address used since 12 Jun 2017
Unit 4d, 89 Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Other address (Address For Share Register) used since 28 Nov 2019

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 15 Sep 2021), this company filed 1 address: an address for share register at Unit 4D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (types include: other, physical).
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:
James Lee (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
Sarah Burnett - located at Hauraki, Auckland,
Sarah Burnett - located at Hauraki, Auckland. Beautyspot Inc Limited was classified as "F372010 Cosmetic wholesaling" (business classification F372010).

Addresses

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

Contact info
64 21 981309
Phone
james@beautyspot.co.nz
Email
https://www.incavante.com/
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director James Jonathan Lee Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sarah Jane Spring Forbes Burnett Hauraki
Auckland
0622
New Zealand
Director Sarah Jane Spring Forbes Burnett Hauraki
Auckland
0622
New Zealand
Directors

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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