General information

Copyright New Skin Limited

Type: NZ Limited Company (Ltd)

9429034191279

New Zealand Business Number

1798761

Company Number

Registered

Company Status

Copyright New Skin Limited (issued an NZBN of 9429034191279) was started on 06 Apr 2006. 2 addresses are in use by the company: 5 Buckley Road, Epsom, Auckland, 1023 (type: registered, physical). 4A/23 Dundonald Street, Eden Terrace, Auckland had been their registered address, up until 24 Feb 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Annesley-Smith, Sheryl (an individual) located at Epsom, Auckland postcode 1023,
Q.t.l. Trustees (No.13) Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
De Bortali-Tregerthan, Nicholas James (an individual) - located at Saint Marys Bay, Auckland,
Ratcliffe, Gail Janet (an individual) - located at Saint Marys Bay, Auckland. Our information was last updated on 24 Apr 2024.

Current address	Type	Used since
5 Buckley Road, Epsom, Auckland, 1023	Registered & physical & service	24 Feb 2016

Last updated: 24 Apr 2024

Directors

Name and Address	Role	Period
Gail Janet Ratcliffe Saint Marys Bay, Auckland, 1011 Address used since 16 Feb 2016	Director	06 Apr 2006 - current
Sheryl Annesley-smith Epsom, Auckland, 1023 Address used since 09 Dec 2015	Director	06 Apr 2006 - current

Addresses

Previous address	Type	Period
4a/23 Dundonald Street, Eden Terrace, Auckland, 1021	Registered & physical	14 Oct 2014 - 24 Feb 2016
Shop 6 & 7, Sunnynook Shopping Centre, Forrest Hill, Auckland	Physical & registered	06 Apr 2006 - 14 Oct 2014

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

March

Financial report filing month

28 Nov 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Annesley-smith, Sheryl Individual	Epsom Auckland 1023	06 Apr 2006 - current
Q.t.l. Trustees (no.13) Limited Shareholder NZBN: 9429035376132 Entity (NZ Limited Company)	Newmarket Auckland 1023	13 Oct 2009 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
De Bortali-tregerthan, Nicholas James Individual	Saint Marys Bay Auckland 1011	29 Jun 2007 - current
Ratcliffe, Gail Janet Individual	Saint Marys Bay Auckland 1011	06 Apr 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Blackwell, Simon Charles Individual	Parnell Auckland	06 Apr 2006 - 27 Jun 2010

Location

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