General information

Toned Beauty Limited

Type: NZ Limited Company (Ltd)
9429033052373
New Zealand Business Number
2043874
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Toned Beauty Limited (issued a New Zealand Business Number of 9429033052373) was launched on 15 Nov 2007. 2 addresses are currently in use by the company: 12 Oxford Street, Richmond, 7020 (type: registered, physical). 23A Salisbury Road, Richmond had been their registered address, up to 21 Sep 2020. Toned Beauty Limited used more names, namely: Ranzau Vineyard Limited from 15 Nov 2007 to 18 Mar 2020. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Cumpstone, Leah (an individual) located at Rd 1, Richmond postcode 7081. When considering the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Cumpstone, Kristofer Charles (an individual) - located at Rd 1, Richmond. "Beauty salon operation" (business classification S951110) is the category the ABS issued to Toned Beauty Limited. Our information was last updated on 05 Apr 2024.

Current address Type Used since
12 Oxford Street, Richmond, 7020 Registered & physical & service 21 Sep 2020
Directors
Name and Address Role Period
Leah Mary Cumpstone
R D 1, Richmond, 7081
Address used since 28 Oct 2011
Director 28 Oct 2011 - current
Kristofer Charles Cumpstone
Rd 1, Richmond, 7081
Address used since 15 Nov 2007
Director 15 Nov 2007 - 18 Mar 2020
John Ross Cumpstone
Rd 1, Richmond, 7081
Address used since 15 Nov 2007
Director 15 Nov 2007 - 02 Nov 2011
Ann Marie Cumpstone
Rd 1, Richmond, 7081
Address used since 15 Nov 2007
Director 15 Nov 2007 - 02 Nov 2011
Addresses
Previous address Type Period
23a Salisbury Road, Richmond, 7020 Registered & physical 18 Jul 2018 - 21 Sep 2020
226 Hardy Street, Nelson, 7010 Physical & registered 19 Jun 2014 - 18 Jul 2018
101 Don Street, Invercargill, 9810 Physical & registered 15 Apr 2014 - 19 Jun 2014
Peter R Sim Chartered Accountant, 5 Nith Street, Invercargill Registered & physical 15 Nov 2007 - 15 Apr 2014
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Cumpstone, Leah
Individual
Rd 1
Richmond
7081
28 Jun 2011 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Cumpstone, Kristofer Charles
Individual
Rd 1
Richmond
15 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Cumpstone, John Ross
Individual
Rd 1
Richmond
15 Nov 2007 - 27 Jun 2010
Cumpstone, Ann Marie
Individual
Rd 1
Richmond
15 Nov 2007 - 15 Nov 2007
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