General information
Southern Skin Limited
Type: NZ Limited Company (Ltd)9429034670903
New Zealand Business Number
1657956
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091176777
GST Number
G427120 - Cosmetic Retailing
Industry classification codes with description
Southern Skin Limited (NZBN 9429034670903) was incorporated on 04 Jul 2005. 8 addresess are currently in use by the company: 4 Murchison Avenue, Redwood, Christchurch, 8051 (type: postal, office). 165 Talbot Street, Geraldine had been their physical address, until 31 Jul 2009. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Stewart, Deborah Julie (an individual) located at Redwood, Christchurch. "Cosmetic retailing" (business classification G427120) is the classification the ABS issued to Southern Skin Limited. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Murchison Avenue, Redwood, Christchurch | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Jul 2005 |
| 4 Murchison Avenue, Redwood, Christchurch, 8051 | Registered & physical & service | 31 Jul 2009 |
| 4 Murchison Avenue, Redwood, Christchurch, 8051 | Postal & office & delivery | 24 Jun 2019 |
Contact info
64 03 3546544
Phone (Phone)
deborahmc1966@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.southernskin.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Julie Mclean
Redwood, Christchurch, 8051
Address used since 20 Jun 2008 |
Director | 04 Jul 2005 - current |
|
Deborah Julie Stewart
Redwood, Christchurch, 8051
Address used since 20 Jun 2008 |
Director | 04 Jul 2005 - current |
|
Julie Marjorie Mclean
Pegasus, Pegasus, 7612
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Graeme John Stewart
Redwood, Christchurch,
Address used since 04 Jul 2005 |
Director | 04 Jul 2005 - 24 Jul 2007 |
Addresses
Principal place of activity
| 4 Murchison Avenue , Redwood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 165 Talbot Street, Geraldine | Physical & registered | 04 Jul 2005 - 31 Jul 2009 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Deborah Julie Individual |
Redwood Christchurch |
04 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewartclan Investments Limited Shareholder NZBN: 9429037110123 Company Number: 1088021 Entity |
04 Jul 2005 - 15 Mar 2012 | |
|
Stewartclan Investments Limited Shareholder NZBN: 9429037110123 Company Number: 1088021 Entity |
04 Jul 2005 - 15 Mar 2012 |
Location
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