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General information

His And Her Antiageing Limited

Type: NZ Limited Company (Ltd)
9429032600285
New Zealand Business Number
2164561
Company Number
Registered
Company Status

His and Her Antiageing Limited (issued a business number of 9429032600285) was registered on 20 Aug 2008. 2 addresses are in use by the company: 1-138 Nile Street, Nelson, Nelson, 7010 (type: registered, physical). 96B Commercial Street, Takaka, Takaka had been their physical address, until 04 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Gill, Melissa Catherine (an individual) located at Kaiteriteri postcode 7197. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Richards, Paul Graham (an individual) - located at Kaiteriteri. Businesscheck's database was updated on 21 Feb 2024.

Current address Type Used since
1-138 Nile Street, Nelson, Nelson, 7010 Registered & physical & service 04 May 2017
Last updated:
Directors
Name and Address Role Period
Melissa Catherine Richards
Kaiteriteri, 7197
Address used since 31 Oct 2020
Stepneyville, Nelson, 7010
Address used since 01 May 2016
Director 20 Aug 2008 - current
Paul Graham Richards
Kaiteriteri, 7197
Address used since 31 Oct 2020
Stepneyville, Nelson, 7010
Address used since 01 May 2016
Director 20 Aug 2008 - current
Addresses
Previous address Type Period
96b Commercial Street, Takaka, Takaka, 7110 Physical & registered 06 Jul 2015 - 04 May 2017
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 02 Jul 2013 - 06 Jul 2015
9 Havenview, Atawhai, Nelson, 7010 Registered & physical 11 May 2012 - 02 Jul 2013
105 Trafalgar Street, Nelson 7010 Physical & registered 16 Feb 2010 - 11 May 2012
225 Collingwood Street, Nelson Registered & physical 22 Apr 2009 - 16 Feb 2010
U8/66 Aranui Rd, Mapua Village, Mapua Physical & registered 20 Aug 2008 - 22 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gill, Melissa Catherine
Individual 		Kaiteriteri
7197 		20 Aug 2008 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Richards, Paul Graham
Individual 		Kaiteriteri
7197 		20 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Trent, Alan Ray
Individual 		Level 1, 47 Cathedral Square
Christchurch
 26 Jun 2009 - 26 Apr 2017
Tasman No2 Trustees Limited
Shareholder NZBN: 9429030446366
Company Number: 4107358
Entity 		24 Jun 2013 - 17 Oct 2013
Herring, Anthony Robert
Individual 		Level 1, 47 Cathedral Square
Christchurch
 26 Jun 2009 - 17 Oct 2013
Tasman No2 Trustees Limited
Shareholder NZBN: 9429030446366
Company Number: 4107358
Entity 		24 Jun 2013 - 17 Oct 2013
Location
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