General information

Beauty Bliss Limited

Type: NZ Limited Company (Ltd)
9429032945256
New Zealand Business Number
2085974
Company Number
Registered
Company Status
G427120 - Cosmetic Retailing
Industry classification codes with description

Beauty Bliss Limited (NZBN 9429032945256) was started on 07 Feb 2008. 5 addresess are in use by the company: 5 School Road, Kaiwharawhara, Wellington, 6035 (type: registered, physical). 62 Kaiwharawhara Road, Kaiwharawhara, Wellington had been their registered address, until 22 Jun 2021. Beauty Bliss Limited used more names, namely: Black House Media Limited from 16 May 2012 to 14 Dec 2018, Banter Limited (07 Feb 2008 to 16 May 2012). 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (50 per cent of shares), namely:
Cox, Philip (an individual) located at Churton Park, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2000 shares); it includes
Cox, Toni (a director) - located at Churton Park, Wellington. "Cosmetic retailing" (business classification G427120) is the classification the ABS issued Beauty Bliss Limited. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
62 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 Postal & office & delivery 05 Nov 2020
5 School Road, Kaiwharawhara, Wellington, 6035 Registered & physical & service 22 Jun 2021
Contact info
64 21 1367426
Phone (Phone)
toni@beautybliss.co.nz
Email
https://beauty-bliss.com.au
Website
https://beautybliss.co.nz
Website
Directors
Name and Address Role Period
Toni Cox
Churton Park, Wellington, 6037
Address used since 26 Nov 2012
Director 07 Feb 2008 - current
Toni Barrett
Johnsonville, Wellington, 6037
Address used since 26 Nov 2012
Director 07 Feb 2008 - current
Addresses
Principal place of activity
62 Kaiwharawhara Road , Kaiwharawhara , Wellington , 6035
Previous address Type Period
62 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 Registered & physical 19 Oct 2020 - 22 Jun 2021
Shop 1 Willis Street Village, 148 Willis Street, Te Aro, Wellington, 6011 Physical & registered 10 Aug 2017 - 19 Oct 2020
7 Anzia Way, Johnsonville, Wellington, 6037 Physical & registered 04 Dec 2012 - 10 Aug 2017
7 Tamahine Street, Maupuia, Wellington, 6022 Registered & physical 11 May 2012 - 04 Dec 2012
166e Guppy Road, Taradale, Napier Physical & registered 27 Nov 2009 - 11 May 2012
Apt 402, 9 Degraves Street, Melbourne, Vic 3000, Australia Physical & registered 22 May 2009 - 27 Nov 2009
3/60 Wilson Street, Newtown, Wellington Registered & physical 07 Feb 2008 - 22 May 2009
Financial Data
Financial info
4000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Cox, Philip
Individual
Churton Park
Wellington
6037
07 Feb 2008 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Cox, Toni
Director
Churton Park
Wellington
6037
04 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Barrett, Toni
Individual
Johnsonville
Wellington
6037
07 Feb 2008 - 04 Jul 2017
Location
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