General information
Skinfood New Zealand Limited
Type: NZ Limited Company (Ltd)9429031009089
New Zealand Business Number
3483072
Company Number
Registered
Company Status
Skinfood New Zealand Limited (issued a business number of 9429031009089) was registered on 04 Aug 2011. 3 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 5A Pacific Rise, Mount Wellington, Auckland had been their physical address, up to 22 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Piper, James William (a director) located at Remuera, Auckland postcode 1050. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/20 Hannigan Drive, Saint Johns, Auckland, 1072 | Registered | 29 Nov 2013 |
| Level 1, Imagetext House, 3 Owens Road, Epsom, Auckland, 1023 | Service & physical | 22 Feb 2019 |
| 3 Owens Road, Epsom, Auckland, 1023 | Registered | 15 Feb 2024 |
Contact info
64 99450 9199450
Phone (Phone)
tdutoit@piperpat.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James William Piper
Remuera, Auckland, 1050
Address used since 04 Aug 2011 |
Director | 04 Aug 2011 - current |
|
Paul James Obrien
Remuera, Auckland, 1050
Address used since 01 May 2021 |
Director | 01 May 2021 - 31 Jan 2022 |
|
Kevin James Gillespie
Milford, Auckland, 0620
Address used since 04 Aug 2011 |
Director | 04 Aug 2011 - 24 Aug 2016 |
|
Anthony John Higham
Remuera, Auckland, 1050
Address used since 04 Aug 2011 |
Director | 04 Aug 2011 - 19 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical | 04 Aug 2011 - 22 Feb 2019 |
| 5a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered | 04 Aug 2011 - 29 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, James William Director |
Remuera Auckland 1050 |
04 Aug 2011 - current |
Location
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