General information

Wr Group Skin Care Limited

Type: NZ Limited Company (Ltd)
9429035530527
New Zealand Business Number
1484456
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427120 - Cosmetic Retailing
Industry classification codes with description

Wr Group Skin Care Limited (issued an NZ business number of 9429035530527) was launched on 26 Feb 2004. 2 addresses are in use by the company: 372 Marshland Rd, Marshland, Christchurch, 8083 (type: physical, registered). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, until 03 Jul 2018. Wr Group Skin Care Limited used other names, namely: Affordable Elegance Christchurch Limited from 26 Feb 2004 to 07 Oct 2015. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Carey Trustee Services Limited (an entity) located at Avonhead, Christchurch postcode 8042,
Mckinnon, Blair David (an individual) located at Marshland, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Mckinnon, Blair David (an individual) - located at Marshland, Christchurch. "Cosmetic retailing" (business classification G427120) is the category the ABS issued Wr Group Skin Care Limited. Our database was updated on 29 Apr 2024.

Current address Type Used since
372 Marshland Rd, Marshland, Christchurch, 8083 Physical & registered & service 03 Jul 2018
Contact info
64 27 4346544
Phone (Phone)
blairm@cyberxpress.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Blair Mckinnon
Marshland, Christchurch, 8083
Address used since 22 May 2015
Director 31 Mar 2006 - current
Carol Ann Chapman
Christchurch Central, Christchurch, 8011
Address used since 18 Jun 2010
Director 26 Feb 2004 - 27 Mar 2015
Addresses
Principal place of activity
372 Marshland Rd , Marshland , Christchurch , 8083
Previous address Type Period
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 15 Oct 2015 - 03 Jul 2018
372 Marshland Road, Marshland, Christchurch, 8083 Registered & physical 07 Jul 2014 - 15 Oct 2015
219 Tuam St, Christchurch Physical 02 Aug 2007 - 07 Jul 2014
219 Tuam St, Christchurch Registered 27 May 2005 - 07 Jul 2014
219 Tuam, Christchurch Physical 27 May 2005 - 02 Aug 2007
20 Queens Avenue, Fendalton, Christchurch Physical & registered 26 Feb 2004 - 27 May 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Carey Trustee Services Limited
Shareholder NZBN: 9429030210431
Entity (NZ Limited Company)
Avonhead
Christchurch
8042
22 May 2015 - current
Mckinnon, Blair David
Individual
Marshland
Christchurch
8083
26 Feb 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mckinnon, Blair David
Individual
Marshland
Christchurch
8083
26 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Carol Ann Catherine
Individual
Christchurch
26 Feb 2004 - 22 May 2015
Mckinnon, Blair
Individual
Christchurch
26 Feb 2004 - 21 May 2007
Mckinnon, Hugh
Individual
Invercargill
26 Feb 2004 - 21 May 2005
Mckinnon, Blair David
Individual
Christchurch
26 Jul 2007 - 22 May 2015
Chapman, Carol Ann
Individual
Christchurch
26 Feb 2004 - 21 May 2007
Costelloe, Patrick
Individual
10th Floor
47 Cathedral Square, Christchurch
26 Feb 2004 - 21 May 2005
Location
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