General information

Skin Shield Products Limited

Type: NZ Limited Company (Ltd)
9429030624290
New Zealand Business Number
3886779
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Skin Shield Products Limited (issued an NZ business number of 9429030624290) was launched on 14 Jun 2012. 5 addresess are in use by the company: 103 Ward Road, Rd 7, Hamurana, 3097 (type: postal, office). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up to 09 Apr 2019. Skin Shield Products Limited used more aliases, namely: Prenz Holdings Limited from 24 Aug 2016 to 01 May 2019, Epnz Holdings Limited (14 Jun 2012 to 24 Aug 2016). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Bradley, Christopher William (an individual) located at Hamurana, Rotorua postcode 3097. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Build Safe Homes Limited (an entity) - located at Tauranga, Tauranga. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Skin Shield Products Limited. Our information was last updated on 10 Mar 2024.

Current address Type Used since
103 Ward Road, Hamurana, 3097 Physical & service & registered 09 Apr 2019
103 Ward Road, Rd 7, Hamurana, 3097 Postal & office & delivery 31 Jul 2020
Contact info
jess@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Gerard Van Tilborg
Northcote, Auckland, 0627
Address used since 14 Jun 2012
Director 14 Jun 2012 - current
Christopher William Bradley
Hamurana, Rotorua, 3097
Address used since 31 Oct 2023
Army Bay, Whangaparaoa, 0930
Address used since 07 Nov 2013
Director 07 Nov 2013 - current
Addresses
Principal place of activity
103 Ward Road , Rd 7 , Hamurana , 3097
Previous address Type Period
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered 03 Jul 2018 - 09 Apr 2019
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical 14 Jun 2012 - 09 Apr 2019
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered 14 Jun 2012 - 03 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bradley, Christopher William
Individual
Hamurana
Rotorua
3097
07 Nov 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Build Safe Homes Limited
Shareholder NZBN: 9429036380336
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
14 Jun 2012 - current
Location
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