Beautynet Limited
Type: NZ Limited Company (Ltd)Beautynet Limited (issued a business number of 9429036794416) was started on 23 Aug 2001. 4 addresses are currently in use by the company: 33 Russell Road, Kensington, Whangarei, 0112 (type: registered, physical). 5 Braemar Lane, Waipu, Northland, 0510 had been their physical address, up to 09 Mar 2012. Beautynet Limited used other aliases, namely: Strawberrynet Limited from 18 Nov 2004 to 03 Dec 2004, Directory Publishing Limited (23 Aug 2001 to 18 Nov 2004). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Ferrier, Gordon Alan (an individual) located at Kensington, Whangarei, Northland postcode 0112. In the second group, a total of 1 shareholder holds 99% of all shares (990 shares); it includes
Ferrier, Frances Wedderburn (an individual) - located at Kensington, Whangarei. "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is the category the ABS issued to Beautynet Limited. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Russell Road, Kensington, Whangarei, 0112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Mar 2012 |
| 33 Russell Road, Kensington, Whangarei, 0112 | Registered & physical & service | 09 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Wedderburn Ferrier
Kensington, Whangarei, Northland, 0112
Address used since 01 Mar 2012 |
Director | 23 Aug 2001 - current |
|
Gordon Alan Ferrier
Kensington, Whangarei, Northland, 0112
Address used since 01 Mar 2012 |
Director | 23 Aug 2001 - 24 Dec 2012 |
| 33 Russell Road , Kensington , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 5 Braemar Lane, Waipu, Northland, 0510 | Physical | 08 Mar 2010 - 09 Mar 2012 |
| 5 Braemar Lane, Waipu, 0510, Northland | Registered | 08 Mar 2010 - 09 Mar 2012 |
| 46 Peter Terrace, Castor Bay, North Shore City 0620 | Registered | 09 Mar 2009 - 08 Mar 2010 |
| 46 Peter Terrace, Castor Bay, North Shore City, 0620 | Physical | 09 Mar 2009 - 08 Mar 2010 |
| 5 Braemar Lane, Waipu, Northland, 0510 | Physical & registered | 06 Mar 2008 - 09 Mar 2009 |
| 5 Braemar Lane, Waipu, Northland, 0254 | Physical & registered | 21 Aug 2003 - 06 Mar 2008 |
| C/- Highbury Business Centre, 184 Hinemoa St, Birkenhead, Auckland | Registered & physical | 16 May 2003 - 21 Aug 2003 |
| 95/2 Hinemoa St, Birkenhead, Auckland | Registered & physical | 23 Aug 2001 - 16 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrier, Gordon Alan Individual |
Kensington, Whangarei Northland 0112 |
23 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrier, Frances Wedderburn Individual |
Kensington Whangarei 0112 |
23 Aug 2001 - current |
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