General information
Renew Skin And Body Limited
Type: NZ Limited Company (Ltd)9429034332887
New Zealand Business Number
1761137
Company Number
Registered
Company Status
92982629
GST Number
Renew Skin and Body Limited (issued an NZBN of 9429034332887) was incorporated on 08 Feb 2006. 5 addresess are currently in use by the company: 25 Whites Way, Ellerslie, Auckland, 1051 (type: office, delivery). 67 Marua Rd, Ellerslie had been their physical address, until 17 Jul 2009. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Hudson, Susan Alison (a director) located at Ellerslie, Auckland postcode 1051. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Whites Way, Ellerslie, Auckland, 1051 | Office | unknown |
| 25 Whites Way, Ellerslie, Auckland, 1051 | Physical & registered & service | 17 Jul 2009 |
| Po Box 85047, Harris Road, Auckland, 1545 | Postal | 09 Sep 2020 |
| 25 Whites Way, Ellerslie, Auckland, 1051 | Delivery | 31 Aug 2022 |
Contact info
64 9 5253302
Phone (Phone)
info@renewskinandbody.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@renewskinandbody.co.nz
Email
www.renewskinandbody.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Alison Hudson
Ellerslie, Auckland, 1051
Address used since 01 Apr 2012 |
Director | 08 Feb 2006 - current |
|
Robert Paul Green
Karaka, Papakura, 2113
Address used since 01 Nov 2010 |
Director | 08 Feb 2006 - 31 Mar 2012 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 25 Whites Way , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 67 Marua Rd, Ellerslie | Physical & registered | 08 Feb 2006 - 17 Jul 2009 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Susan Alison Director |
Ellerslie Auckland 1051 |
26 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Susan Alison Individual |
Ellerslie Auckland 1051 |
08 Feb 2006 - 26 Sep 2013 |
Location
Companies nearby
 |
Auto Tech Service Centre Limited 23 Whites Way |
|
H.u.g & Feed The Kids Trust Foundation 22 Whites Way |
|
M.& D. Patel Limited 73 Marua Rd |
|
Ahluwalia Enterprises Limited 92a Marua Road |
|
Acclaimed Concrete Cutting & Drilling Limited 87b Marua Road |
|
Radio Chinese Limited 89 Marua Road |