General information

Beauty Review NZ Limited

Type: NZ Limited Company (Ltd)
9429030123663
New Zealand Business Number
4563079
Company Number
Registered
Company Status
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description

Beauty Review Nz Limited (issued an NZ business number of 9429030123663) was started on 02 Aug 2013. 2 addresses are in use by the company: 5 Hauraki Road, Hauraki, Auckland, 0622 (type: registered, physical). 5B Hauraki Road, Hauraki, Auckland had been their registered address, until 22 Mar 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 990 shares (99 per cent of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Merilyn Havler (a director) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Merilyn Havler (a director) - located at Hauraki, Auckland. "Internet publishing and broadcasting" (ANZSIC J570010) is the classification the ABS issued Beauty Review Nz Limited. Businesscheck's information was last updated on 29 Mar 2022.

Current address Type Used since
5b Hauraki Road, Hauraki, Auckland, 0622 Other (Address For Share Register) 08 Sep 2015
5 Hauraki Road, Hauraki, Auckland, 0622 Registered & physical 22 Mar 2021
Contact info
64 21 662717
Phone (Phone)
merilyn@beautyreview.co.nz
Email
www.beautyreviw.co.nz
Website
Directors
Name and Address Role Period
Merilyn Ann Havler
Hauraki, Auckland, 0622
Address used since 02 Aug 2013
Director 02 Aug 2013 - current
Simon Joseph Schofield
Hauraki, Auckland, 0622
Address used since 03 Oct 2017
Hauraki, Auckland, 0622
Address used since 02 Aug 2013
Director 02 Aug 2013 - 01 Sep 2018
Addresses
Principal place of activity
5b Hauraki Road , Hauraki , Auckland , 0622
Previous address Type Period
5b Hauraki Road, Hauraki, Auckland, 0622 Registered 30 Sep 2015 - 22 Mar 2021
5b Hauraki Road, Hauraki, Auckland, 0622 Physical 28 Sep 2015 - 22 Mar 2021
5b Hauraki Road, Hauraki, Auckland, 0622 Physical 16 Sep 2015 - 28 Sep 2015
5b Hauraki Road, Hauraki, Auckland, 0622 Registered 16 Sep 2015 - 30 Sep 2015
Studio 3, 13 Barrys Point Road, Takapuna, Auckland, 0622 Registered 15 Sep 2014 - 16 Sep 2015
13 Barrys Point Road, Takapuna, Auckland, 0622 Registered 02 Aug 2013 - 15 Sep 2014
13 Barrys Point Road, Takapuna, Auckland, 0622 Physical 02 Aug 2013 - 16 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Entity (NZ Limited Company)
Addington
Christchurch
8024
24 Jul 2021 - current
Merilyn Ann Havler
Director
Hauraki
Auckland
0622
02 Aug 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Merilyn Ann Havler
Director
Hauraki
Auckland
0622
02 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Simon Joseph Schofield
Individual
Hauraki
Auckland
0622
02 Aug 2013 - 01 Jul 2021
Simon Joseph Schofield
Individual
Hauraki
Auckland
0622
02 Aug 2013 - 01 Jul 2021
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
18 Northcroft St
Takapuna
0622
26 Sep 2016 - 01 Jul 2021
Graham Ian Bell
Individual
Castor Bay
Auckland
0620
19 Feb 2014 - 26 Sep 2016
Location
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