General information

Beauty Products Distribution (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429034956250
New Zealand Business Number
1600063
Company Number
Registered
Company Status

Beauty Products Distribution (New Zealand) Limited (issued an NZ business identifier of 9429034956250) was incorporated on 07 Mar 2005. 2 addresses are currently in use by the company: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 (type: registered, physical). 1 Antares Place, Mairangi Bay, Auckland had been their registered address, up until 09 Sep 2009. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 997 shares (99.7% of shares), namely:
Wilson Mckay Trustee Company (248697) Limited (an entity) located at Remuera, Auckland postcode 1050,
King, Jacqueline Helene (an individual) located at St Heliers, Auckland postcode 1071,
King, Richard Cardwell (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
King, Miles Edward (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
King, Richard Cardwell, located at St Heliers, Auckland (an individual). Businesscheck's data was last updated on 16 May 2024.

Current address Type Used since
Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 Registered & physical & service 09 Sep 2009
Directors
Name and Address Role Period
Richard Cardwell King
Saint Heliers, Auckland, 1071
Address used since 03 Apr 2010
Director 07 Mar 2005 - current
Miles Edward King
Saint Heliers, Auckland, 1071
Address used since 03 Apr 2010
Director 07 Mar 2005 - current
Addresses
Previous address Type Period
1 Antares Place, Mairangi Bay, Auckland Registered & physical 07 Mar 2005 - 09 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Wilson Mckay Trustee Company (248697) Limited
Shareholder NZBN: 9429049485127
Entity (NZ Limited Company)
Remuera
Auckland
1050
21 Apr 2022 - current
King, Jacqueline Helene
Individual
St Heliers
Auckland
1071
07 Mar 2005 - current
King, Richard Cardwell
Individual
St Heliers
Auckland
1071
07 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Miles Edward
Individual
St Heliers
Auckland
1071
07 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
King, Richard Cardwell
Individual
St Heliers
Auckland
1071
07 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
King, Jacqueline Helene
Individual
St Heliers
Auckland
1071
07 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
King, Robert Edward
Individual
Auckland City
07 May 2008 - 21 Apr 2022
Gilbert Trustee Company No 1 Limited
Shareholder NZBN: 9429034924990
Company Number: 1605274
Entity
07 Mar 2005 - 27 Jun 2010
Gilbert Trustee Company No 1 Limited
Shareholder NZBN: 9429034924990
Company Number: 1605274
Entity
07 Mar 2005 - 27 Jun 2010
Location
Companies nearby
Fiji Travel Limited
Unit 2, 39 Apollo Drive
Pacific Heights Limited
39a Apollo Drive
Advanz Holdings 2008 Limited
Unit 2, 39 Apollo Drive
Plaster Cladding Specialists Limited
Unit 2, 39 Apollo Drive
Plaster Cladding Systems Limited
Unit 2, 39 Apollo Drive
Orbit Media Limited
Unit 2, 39 Apollo Drive