General information
Beauty Box Limited
Type: NZ Limited Company (Ltd)9429031554688
New Zealand Business Number
2473395
Company Number
Registered
Company Status
Beauty Box Limited (NZBN 9429031554688) was registered on 29 Apr 2010. 2 addresses are currently in use by the company: 4 Hookey Drive, Te Puke, Te Puke, 3119 (type: physical, service). 35 May Street, Mount Maunganui, Mount Maunganui had been their physical address, up to 17 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bates, Nicola Jane (a director) located at Rd 7, Papamoa postcode 3187. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Hookey Drive, Te Puke, Te Puke, 3119 | Physical & service | 17 May 2022 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 17 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Jane Bates
Rd 7, Papamoa, 3187
Address used since 29 Aug 2023
Te Puke, Te Puke, 3119
Address used since 14 Jul 2019 |
Director | 29 Apr 2010 - current |
|
Nicola Jane Mcdonald
Papamoa Beach, Papamoa, 3118
Address used since 22 May 2017
Te Puke, Te Puke, 3119
Address used since 14 Jul 2019 |
Director | 29 Apr 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 02 Aug 2019 - 17 May 2022 |
| 1035b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 30 May 2017 - 02 Aug 2019 |
| 1035, Papamoa Beach, Papamoa, 3118 | Registered | 29 Oct 2014 - 30 May 2017 |
| 17 St Heliers Place, Papamoa Beach, Papamoa, 3118 | Registered | 12 Jun 2013 - 29 Oct 2014 |
| 17 St Heliers Place, Papamoa Beach, Papamoa, 3118 | Physical | 12 Jun 2013 - 30 May 2017 |
| 587 Grenada Street, Papamoa Beach, Papamoa, 3118 | Physical & registered | 02 May 2011 - 12 Jun 2013 |
| C/-rwl Group Limited, 177a Fraser Street, Taruanga | Physical & registered | 02 Jun 2010 - 02 May 2011 |
| 587 Grenada Street, Papamoa, Tauranga, 3118 | Registered | 29 Apr 2010 - 02 Jun 2010 |
| Refresh Beautytherapy, Unit 11,34 Gravatt Road, Papamoa, Tauranga | Physical | 29 Apr 2010 - 02 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Nicola Jane Director |
Rd 7 Papamoa 3187 |
28 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Nicola Jane Individual |
Te Puke Te Puke 3119 |
29 Apr 2010 - 28 Jan 2021 |
Location
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