General information
Skinfood International Limited
Type: NZ Limited Company (Ltd)9429033089089
New Zealand Business Number
2008475
Company Number
Registered
Company Status
Skinfood International Limited (issued an NZBN of 9429033089089) was launched on 11 Oct 2007. 2 addresses are in use by the company: Level 1, Imagetext House, 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 5A Pacific Rise, Mount Wellington, Auckland had been their registered address, up until 29 May 2019. Skinfood International Limited used more names, namely: Skinfood International 2007 Limited from 11 Oct 2007 to 06 Dec 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Piper, James William (an individual) located at Remuera, Auckland. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Imagetext House, 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 29 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James William Piper
Remuera, Auckland, 1050
Address used since 11 Oct 2007 |
Director | 11 Oct 2007 - current |
|
Kevin James Gillespie
Milford, Auckland, 0620
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 05 Jun 2019 |
|
Anthony John Higham
Remuera, Auckland, 1050
Address used since 31 May 2010 |
Director | 10 Dec 2009 - 19 Dec 2012 |
|
Peter Stewart James Lockie
Kohimarama, Auckland,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 24 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical | 25 May 2015 - 29 May 2019 |
| 2/20 Hannigan Drive, Saint Johns, Auckland, 1072 | Registered | 29 Nov 2013 - 25 May 2015 |
| 5a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered | 22 May 2012 - 29 Nov 2013 |
| 5a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical | 22 May 2012 - 25 May 2015 |
| 5a Pacific Rise, Mt Wellington, Auckland | Registered & physical | 11 Oct 2007 - 22 May 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, James William Individual |
Remuera Auckland |
11 Oct 2007 - current |
Location
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