General information

New Zealand Cosmeceuticals Limited

Type: NZ Limited Company (Ltd)
9429035870746
New Zealand Business Number
1352415
Company Number
Registered
Company Status
C185210 - Cosmetic Mfg
Industry classification codes with description

New Zealand Cosmeceuticals Limited (NZBN 9429035870746) was incorporated on 17 Jul 2003. 10 addresess are in use by the company: 18 Brownie Road, Laingholm, Auckland, 0604 (type: registered, service). 3/30 Simkin Avenue, St.johns, Auckland had been their physical address, up to 23 Jun 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Garkavenko, Olga (an individual) located at Laingholm, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Garkavenko, Alex (an individual) - located at Laingholm, Auckland. "Cosmetic mfg" (business classification C185210) is the category the Australian Bureau of Statistics issued New Zealand Cosmeceuticals Limited. Businesscheck's information was updated on 04 May 2025.

Current address Type Used since
40 Kenwyn Street, Parnell, Auckland, 1052 Postal & office & delivery 15 Jun 2020
40 Kenwyn Street, Parnell, Auckland, 1052 Physical & registered & service 23 Jun 2020
18 Brownie Road, Laingholm, Auckland, 0604 Postal & office & delivery 05 Jul 2023
18 Brownie Road, Laingholm, Auckland, 0604 Registered & service 17 Jul 2023
Contact info
64 021 1544545
Phone (Phone)
olga@nzcosmeceuticals.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzcosmeceuticals.com
Website
Directors
Name and Address Role Period
Olga Garkavenko
Laingholm, Auckland, 0604
Address used since 15 Jun 2020
St. Johns, Auckland, 1072
Address used since 26 Feb 2016
Director 17 Jul 2003 - current
Richard John Justice
Remuera, Auckland, 1050
Address used since 01 Oct 2014
Director 01 Oct 2014 - 21 Jan 2016
Vladimir Garkavenko
St. Johns, Auckland,
Address used since 17 Jul 2003
Director 17 Jul 2003 - 01 Aug 2008
Addresses
Other active addresses
Type Used since
18 Brownie Road, Laingholm, Auckland, 0604 Registered & service 17 Jul 2023
Principal place of activity
40 Kenwyn Street , Parnell , Auckland , 1052
Previous address Type Period
3/30 Simkin Avenue, St.johns, Auckland, 1072 Physical & registered 17 Jun 2013 - 23 Jun 2020
3/30 Simkin Avenue, St.johns, Auckland Physical & registered 17 Jul 2003 - 17 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Garkavenko, Olga
Individual
Laingholm
Auckland
0604
17 Jul 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Garkavenko, Alex
Individual
Laingholm
Auckland
0604
24 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Garkavenko, Vladimir
Individual
St. Johns
Auckland
17 Jul 2003 - 06 Aug 2008
Maverick Mob Limited
Shareholder NZBN: 9429030445369
Company Number: 4109060
Entity
24 May 2015 - 01 Feb 2016
Maverick Mob Limited
Shareholder NZBN: 9429030445369
Company Number: 4109060
Entity
24 May 2015 - 01 Feb 2016
Location
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