General information

Tonic Skin & Body Care Limited

Type: NZ Limited Company (Ltd)
9429037318376
New Zealand Business Number
1024196
Company Number
Registered
Company Status

Tonic Skin & Body Care Limited (issued an NZBN of 9429037318376) was incorporated on 20 Apr 2000. 2 addresses are currently in use by the company: 48 Maki Street,Office 28, Westgate, Auckland, 0814 (type: registered, physical). 703 Rosebank Road, Level 2, Avondale, Auckland had been their registered address, up to 07 May 2019. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1800 shares (90 per cent of shares), namely:
Buckley, Kim Marie (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 200 shares); it includes
Swier, Julian James Campbell (an individual) - located at Titirangi, Auckland. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
48 Maki Street,office 28, Westgate, Auckland, 0814 Registered & physical & service 07 May 2019
Directors
Name and Address Role Period
Kim Marie Buckley
Titirangi, Waitakere, 0604
Address used since 08 Jun 2010
Director 20 Apr 2000 - current
Julian James Swier
Titirangi 0604, Waitakere City,
Address used since 17 Jun 2008
Director 17 Jun 2008 - 20 Jun 2009
Addresses
Previous address Type Period
703 Rosebank Road, Level 2, Avondale, Auckland, 1026 Registered & physical 20 Jun 2017 - 07 May 2019
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 Registered & physical 22 Jun 2011 - 20 Jun 2017
10/18 Clearwater Cove, Westpark Village, West Harbour, Auckland Physical & registered 20 Apr 2000 - 22 Jun 2011
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Buckley, Kim Marie
Individual
Titirangi
Auckland
0604
20 Apr 2000 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Swier, Julian James Campbell
Individual
Titirangi
Auckland
0604
28 Jun 2004 - current
Location
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