Beauty Secrets Limited
Type: NZ Limited Company (Ltd)Beauty Secrets Limited (issued an NZBN of 9429036922796) was registered on 09 May 2001. 2 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27A Austin Street, Onekawa, Napier had been their registered address, until 26 Jul 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Jones, Rachel (an individual) located at Poraiti, Napier postcode 4112,
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Jones, Craig (an individual) located at Poraiti, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jones, Craig (an individual) - located at Poraiti, Napier. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Rachel, located at Poraiti, Napier (an individual). Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Browning Street, Napier South, Napier, 4110 | Registered & physical & service | 26 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Jones
Poraiti, Napier, 4112
Address used since 11 Feb 2021
Tamatea, Napier, 4112
Address used since 15 Feb 2010 |
Director | 08 Jan 2004 - current |
|
Craig Jones
Pirimai, Napier,
Address used since 09 May 2001 |
Director | 09 May 2001 - 08 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| 27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 02 Feb 2022 - 26 Jul 2022 |
| 27 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 18 Feb 2014 - 02 Feb 2022 |
| 27a Austin Street, Onekawa, Napier | Physical & registered | 20 Aug 2007 - 18 Feb 2014 |
| C/-harding & Associates Ltd, 27a Austin Street, Onekawa, Napier | Physical & registered | 09 May 2001 - 20 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Rachel Individual |
Poraiti Napier 4112 |
15 Jul 2009 - current |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
15 Jul 2009 - current |
|
Jones, Craig Individual |
Poraiti Napier 4112 |
15 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Craig Individual |
Poraiti Napier 4112 |
09 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Rachel Individual |
Poraiti Napier 4112 |
09 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Jones, Cp & Rm Family Trust Other |
01 Dec 2005 - 27 Jun 2010 | |
|
Jones, Cp & Rm Family Trust Other |
01 Dec 2005 - 27 Jun 2010 |
 |
Tunbridge Wells Racing Limited 27 Austin Street |
|
Lansubs 2009 Limited 27 Austin Street |
|
Austin Street Investments Limited 27 Austin Street |
|
Mciver Engineering Limited 27 Austin Street |
|
Wishart Estate Winery Limited 27 Austin Street |
|
The Napier Assembly Of God Church Harding & Associates |