More Than Skin Limited
Type: NZ Limited Company (Ltd)More Than Skin Limited (issued a business number of 9429039151834) was launched on 27 Feb 1986. 8 addresess are currently in use by the company: 29A Glover Road, St Heliers, Auckland, 1071 (type: registered, service). 1016A Great South Road, Penrose, Auckland had been their registered address, up until 14 May 2019. More Than Skin Limited used other aliases, namely: Benevik International More Than Skin Limited from 01 Jun 1993 to 09 Feb 2006, Health Circle Products Limited (01 Aug 1988 to 01 Jun 1993) and Health & Nutrition Products (Australasia) Limited (27 Feb 1986 - 01 Aug 1988). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Self Care Group Limited (an entity) located at St Heliers, Auckland postcode 1071. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c George Bourke Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 14 May 2019 |
| 5 Scott Road, Papatoetoe, Auckland, 2025 | Records & shareregister | 23 Oct 2023 |
| 29a Glover Road, St Heliers, Auckland, 1071 | Records & shareregister | 20 Feb 2024 |
| 29a Glover Road, St Heliers, Auckland, 1071 | Registered & service | 28 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Carmella O'brien
St Heliers, Auckland, 1022
Address used since 23 Oct 2023
Westmere, Auckland, 1022
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Kevin David Marr
R D 1, Papakura, Auckland,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 01 Apr 2015 |
|
Eberhard Werner Just
Rd 4, Albany, 0794
Address used since 27 Apr 2010 |
Director | 30 Aug 1991 - 31 Dec 2012 |
| Type | Used since | |
|---|---|---|
| 29a Glover Road, St Heliers, Auckland, 1071 | Registered & service | 28 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 1016a Great South Road, Penrose, Auckland | Registered | 07 Feb 1997 - 14 May 2019 |
| Lawrence Anderson Buddle, 9 City Road, Auckland | Registered | 07 Feb 1997 - 07 Feb 1997 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 1016a Great South Road, Penrose, Auckland | Physical | 21 Feb 1992 - 14 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Self Care Group Limited Shareholder NZBN: 9429039498533 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
27 Feb 1986 - current |
 |
Hindin Marquip Limited 1012 Great South Road |
|
Place Corporation Limited 1012 Great South Road |
|
Trailer Leasing Limited 781 Great South Road |
|
T R Group Trustee Limited 781 Great South Road |
|
Tr Transport Rental Limited 781 Great South Road |
|
Arabica Finance Trustee Limited 781 Great South Road |