The Beauty Elixir Limited
Type: NZ Limited Company (Ltd)The Beauty Elixir Limited (NZBN 9429030389175) was started on 10 Jan 2013. 5 addresess are in use by the company: 13 Kotinga Ave, Glen Eden, Auckland, 0602 (type: registered, physical). Suite 1, 56 Surrey Crescent, Grey Lynn, Auckland had been their physical address, up to 18 Mar 2021. The Beauty Elixir Limited used other aliases, namely: Mind Body Sexy Limited from 07 Jan 2013 to 07 Feb 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Grbic, Romy (a director) located at Glen Eden, Auckland postcode 0602. "Internet retailing" (ANZSIC G431050) is the classification the Australian Bureau of Statistics issued to The Beauty Elixir Limited. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 56 Surrey Crescent, Grey Lynn, Auckland, 1021 | Office & delivery | 04 Feb 2020 |
| 13 Kotinga Avenue, Glen Eden, Auckland, 0602 | Postal | 04 Feb 2020 |
| 13 Kotinga Ave, Glen Eden, Auckland, 0602 | Registered & physical & service | 18 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Romy Burgess
Glen Eden, Auckland, 0602
Address used since 10 Mar 2021 |
Director | 10 Jan 2013 - current |
|
Romy Grbic
Glen Eden, Auckland, 0602
Address used since 10 Mar 2021
Ostend, Waiheke Island Auckland, 1081
Address used since 22 Feb 2016 |
Director | 10 Jan 2013 - current |
|
Nathan James
Oteha, Auckland, 0632
Address used since 10 Jan 2013 |
Director | 10 Jan 2013 - 24 Nov 2013 |
| 8 Brixton Road , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 56 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & registered | 06 Mar 2019 - 18 Mar 2021 |
| 56 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 21 Sep 2018 - 06 Mar 2019 |
| 11 Calais Terrace, Ostend, Waiheke Island Auckland, 1081 | Physical | 01 Mar 2016 - 21 Sep 2018 |
| 11 Calais Terrace, Ostend, Waiheke Island Auckland, 1081 | Registered | 01 Mar 2016 - 06 Mar 2019 |
| 37 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered | 04 Mar 2015 - 01 Mar 2016 |
| 4/386 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 11 Jul 2014 - 04 Mar 2015 |
| 63 Trig Hill Road, Onetangi, Waiheke Island, Auckland, 1081 | Physical | 25 Feb 2014 - 11 Jul 2014 |
| 63 Trig Hill Road, Onetangi, Waiheke Island, Auckland, 1081 | Registered | 24 Feb 2014 - 11 Jul 2014 |
| 102 Kittiwake Drive, Schnapper Rock, Auckland, 0632 | Registered | 10 Jan 2013 - 24 Feb 2014 |
| 102 Kittiwake Drive, Schnapper Rock, Auckland, 0632 | Physical | 10 Jan 2013 - 25 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grbic, Romy Director |
Glen Eden Auckland 0602 |
10 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Nathan Individual |
Oteha Auckland 0632 |
10 Jan 2013 - 24 Nov 2013 |
|
Nathan James Director |
Oteha Auckland 0632 |
10 Jan 2013 - 24 Nov 2013 |
 |
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