General information
Skin Tone Studio Limited
Type: NZ Limited Company (Ltd)9429039000064
New Zealand Business Number
543806
Company Number
Registered
Company Status
Skin Tone Studio Limited (issued a business number of 9429039000064) was registered on 24 Mar 1992. 2 addresses are currently in use by the company: 15 Mercari Way, Albany, Auckland, 0632 (type: physical, service). 271 Glenmore Rd, R D 3, Coatesville had been their physical address, until 29 Apr 2015. Skin Tone Studio Limited used more aliases, namely: Hg Design Limited from 30 Mar 2007 to 16 Aug 2012, Leisure Time Passports International Limited (24 Mar 1992 to 30 Mar 2007). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hg Independent Trustees Limited (an other) located at Rd 3, Albany postcode 0793. The Businesscheck database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Physical & service & registered | 29 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Herbert
Coatesville, Auckland, 0752
Address used since 07 Oct 2020 |
Director | 07 Oct 2020 - current |
|
Ashley Maree Herbert
Coatesville, Auckland, 0755
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 07 Oct 2020 |
|
Susan Nanette Herbert
Rd 3, Albany, 0793
Address used since 12 May 2010 |
Director | 24 Mar 1992 - 26 Sep 2012 |
|
Richard Wallace Herbert
Rd 3, Albany, 0793
Address used since 12 May 2010 |
Director | 24 Mar 1992 - 19 Jul 2010 |
|
Jane Lesley Callaghan
Sandringham, Auckland,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 16 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 271 Glenmore Rd, R D 3, Coatesville | Physical & registered | 02 Mar 2010 - 29 Apr 2015 |
| C/o Cockcroft Ats, 10th Floor, 44 Wellesley Street, Auckland | Registered & physical | 14 Apr 2009 - 02 Mar 2010 |
| Richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland | Registered | 07 May 2008 - 14 Apr 2009 |
| C/-richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland | Physical | 07 May 2008 - 14 Apr 2009 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered & physical | 24 Jun 2001 - 07 May 2008 |
| C/- Richard Herbert & Associates Ltd, 6th Floor Windsor Towers, 3 Parliament St, Auckland | Physical | 24 Jun 2001 - 24 Jun 2001 |
| 3 Parliament Street, Auckland | Physical | 12 Jul 2000 - 24 Jun 2001 |
| 3 Parliament Street, Auckland | Registered | 14 Jul 1998 - 24 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hg Independent Trustees Limited Other (Other) |
Rd 3 Albany 0793 |
13 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
14 May 2008 - 03 Nov 2011 | |
|
Herbert, Richard Wallace Individual |
R D 3 Coatesville, Auckland |
24 Mar 1992 - 03 Nov 2011 |
|
Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Company Number: 3584452 Entity |
03 Nov 2011 - 13 Sep 2012 | |
|
Herbert, Susan Nanette Individual |
R D 3 Coatesville, Auckland |
24 Mar 1992 - 13 Sep 2012 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
14 May 2008 - 03 Nov 2011 | |
|
Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Company Number: 3584452 Entity |
03 Nov 2011 - 13 Sep 2012 | |
|
Castle, Patrick Howard Individual |
Parnell Auckland |
24 Mar 1992 - 27 Jun 2010 |
|
Callaghan, Jane Lesley Individual |
Sandringham Auckland |
16 Jun 2004 - 16 Jun 2004 |
Location
Companies nearby
 |
Cooper Architecture Limited Suite 1, 15 Mercari Way |
|
Ecogis Limited Suite 1, 15 Mercari Way |
|
Andy Douglas Design & Build Limited 15 Mercari Way |
|
Hg Independent Trustees Limited 15 Mercari Way |
|
Rattle The Cage Limited 15 Mercari Way |
|
Meurant International Group Limited 15 Mercari Way |