Beaute Wellington Limited (issued a New Zealand Business Number of 9429031233361) was incorporated on 02 Feb 2011. 5 addresess are in use by the company: 28 Dowling Street, Dunedin Central, Dunedin, 9016 (type: postal, office). 95 Cumberland Street, Dunedin Central, Dunedin had been their registered address, up to 23 Feb 2018. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 120 shares (10 per cent of shares), namely:
Ellis, Geneivieve (an individual) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (480 shares); it includes
Ellis, Clayton Shaun (a director) - located at Dunedin Central, Dunedin. Next there is the next group of shareholders, share allotment (600 shares, 50%) belongs to 1 entity, namely:
Ellis, Clayton Shaun, located at Dunedin Central, Dunedin (a director). "Beauty salon operation" (ANZSIC S951110) is the classification the ABS issued Beaute Wellington Limited. The Businesscheck data was last updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
28 Dowling Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 23 Feb 2018 |
28 Dowling Street, Dunedin Central, Dunedin, 9016 | Postal & office & delivery | 02 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Clayton Shaun Ellis
Dunedin Central, Dunedin, 9016
Address used since 07 Jul 2022
Saint Clair, Dunedin, 9012
Address used since 31 Oct 2019
Saint Clair, Dunedin, 9012
Address used since 15 Feb 2018
Halfway Bush, Dunedin, 9010
Address used since 29 Aug 2012
Saint Clair, Dunedin, 9012
Address used since 23 Jul 2018 |
Director | 02 Feb 2011 - current |
Sian Monique Adamson
Halfway Bush, Dunedin, 9010
Address used since 29 Aug 2012 |
Director | 02 Feb 2011 - 15 Feb 2018 |
28 Dowling Street , Dunedin Central , Dunedin , 9016 |
Previous address | Type | Period |
---|---|---|
95 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 28 Aug 2017 - 23 Feb 2018 |
44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 11 Jan 2016 - 28 Aug 2017 |
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 18 Sep 2012 - 11 Jan 2016 |
28 Dowling Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 02 Feb 2011 - 18 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Geneivieve Individual |
Dunedin Central Dunedin 9016 |
21 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Clayton Shaun Director |
Dunedin Central Dunedin 9016 |
15 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Clayton Shaun Director |
Dunedin Central Dunedin 9016 |
15 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Clayton Individual |
Dunedin Central Dunedin 9016 |
09 Mar 2023 - 09 Mar 2023 |
Vallinoti, Antonia Individual |
Dunedin Central Dunedin 9016 |
01 Mar 2023 - 09 Mar 2023 |
Vallinoti, Antonia Individual |
Dunedin Central Dunedin 9016 |
08 Jan 2020 - 11 Feb 2023 |
Fresh Beauty Investments Limited Shareholder NZBN: 9429032172898 Company Number: 2276937 Entity |
Dunedin Central Dunedin 9016 |
02 Feb 2011 - 15 Feb 2018 |
Cse Investments Limited Shareholder NZBN: 9429031234993 Company Number: 3253791 Entity |
02 Feb 2011 - 29 Aug 2012 | |
Fresh Beauty Investments Limited Shareholder NZBN: 9429032172898 Company Number: 2276937 Entity |
Dunedin Central Dunedin 9016 |
02 Feb 2011 - 15 Feb 2018 |
Cse Investments Limited Shareholder NZBN: 9429031234993 Company Number: 3253791 Entity |
02 Feb 2011 - 29 Aug 2012 |
Effective Date | 21 Jul 1991 |
Name | Fresh Beauty Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 2276937 |
Country of origin | NZ |
Address |
44 York Place Dunedin Central Dunedin 9016 |
Milford House Limited 18 Dowling Street |
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