General information

Makeup New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030525115
New Zealand Business Number
3993699
Company Number
Registered
Company Status
G427120 - Cosmetic Retailing
Industry classification codes with description

Makeup New Zealand Limited (issued an NZBN of 9429030525115) was launched on 06 Sep 2012. 2 addresses are currently in use by the company: 239J Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Flat D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland had been their registered address, up to 10 Jan 2020. Makeup New Zealand Limited used other aliases, namely: Addicted 2 Limited from 04 Sep 2012 to 01 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hackett, Claire Tracey (a director) located at Green Bay, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mckeown, Adrian Patrick (a director) - located at Henderson, Auckland. "Cosmetic retailing" (ANZSIC G427120) is the category the Australian Bureau of Statistics issued to Makeup New Zealand Limited. The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
239j Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 10 Jan 2020
Directors
Name and Address Role Period
Claire Tracey Hackett
Green Bay, Auckland, 0604
Address used since 06 Sep 2012
Director 06 Sep 2012 - current
Adrian Patrick Mckeown
Henderson, Auckland, 0612
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Addresses
Previous address Type Period
Flat D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 25 Mar 2019 - 10 Jan 2020
2/2 Westech Place, Glen Eden, Auckland, 0602 Registered & physical 22 Apr 2016 - 25 Mar 2019
10 Avonleigh Road, Green Bay, Auckland, 0604 Physical & registered 06 Sep 2012 - 22 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hackett, Claire Tracey
Director
Green Bay
Auckland
0604
06 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckeown, Adrian Patrick
Director
Henderson
Auckland
0612
01 Apr 2016 - current
Location
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