Skin Haven Limited
Type: NZ Limited Company (Ltd)Skin Haven Limited (issued a business number of 9429032315479) was launched on 02 Apr 2009. 2 addresses are in use by the company: 17D Kiln Street, Silverstream, Upper Hutt, 5019 (type: registered, physical). 25 Gentian Street, Timberlea, Upper Hutt had been their physical address, up until 12 Sep 2016. Skin Haven Limited used more names, namely: Eye Candy Beauty Clinic Limited from 02 Oct 2009 to 14 Jun 2015, Eye Candy Graphics & Design Limited (02 Apr 2009 to 02 Oct 2009). 3500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3500 shares (100 per cent of shares), namely:
Williams, Ruth (an individual) located at Silverstream, Upper Hutt postcode 5019. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17d Kiln Street, Silverstream, Upper Hutt, 5019 | Service & physical | 12 Sep 2016 |
| 17d Kiln Street, Silverstream, Upper Hutt, 5019 | Registered | 09 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Williams
Silverstream, Upper Hutt, 5019
Address used since 10 Sep 2015 |
Director | 18 Apr 2010 - current |
|
Maureen Theron
Aotea, Porirua,
Address used since 02 Oct 2009 |
Director | 02 Oct 2009 - 26 Apr 2010 |
|
Diederick Muller
Aotea, Porirua, 5024
Address used since 02 Apr 2009 |
Director | 02 Apr 2009 - 02 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 25 Gentian Street, Timberlea, Upper Hutt, 5018 | Physical | 12 Sep 2013 - 12 Sep 2016 |
| 25 Gentian Street, Timberlea, Upper Hutt, 5018 | Registered | 15 Oct 2012 - 09 Oct 2017 |
| 25 Duncraig Grove, Timberlea, Upper Hutt, 5018 | Registered | 03 Oct 2012 - 15 Oct 2012 |
| 20 Duncraig Grove, Silverstream | Physical | 11 May 2010 - 12 Sep 2013 |
| 20 Duncraig Grove, Silverstream | Registered | 11 May 2010 - 03 Oct 2012 |
| 8 Peel Lane, Aotea, Poriria | Physical | 09 Oct 2009 - 11 May 2010 |
| 8 Peel Lane, Aotea, Porirua | Registered | 09 Oct 2009 - 11 May 2010 |
| 63 Te Puia Drive, Aotea, Porirua | Physical & registered | 02 Apr 2009 - 09 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ruth Individual |
Silverstream Upper Hutt 5019 |
04 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muller, Diederick Individual |
Aotea Porirua |
02 Apr 2009 - 27 Jun 2010 |
|
Theron, Maureen Individual |
Aotea Porirua |
02 Oct 2009 - 02 Oct 2009 |
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