Mill Valley International Cosmetic Company Limited (New Zealand Business Number 9429039265364) was incorporated on 20 Nov 1989. 5 addresess are currently in use by the company: Level 2,Building5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (type: physical, service). Level 1, 1 Broadway,, Newmarket, Auckland had been their physical address, until 08 Mar 2022. Mill Valley International Cosmetic Company Limited used more names, namely: Aylner Holdings Limited from 20 Nov 1989 to 06 Apr 1990. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
New Zealand Cosmetic Laboratories Limited (an entity) located at Highbrook, Auckland postcode 2013. The Businesscheck information was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
Safe Store Public Storage, 147 Harris Road, East Tamaki, Auckland 2013 | Other (Address for Records) | 11 Dec 2007 |
25 Bramley Drive, Farm Cove, Auckland, 2012 | Other (Address for Records) & records (Address for Records) | 28 Jul 2021 |
Level 2,building5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & service & registered | 08 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Chian-sheng Chen
Lin-ko Dist.,, New Taipei City,
Address used since 24 Jul 2015 |
Director | 19 Nov 1996 - current |
I-yen Chen
Farm Cove, Manukau, 2012
Address used since 16 Jun 2010 |
Director | 19 Nov 1996 - current |
Jeam-yaue Chen
Taipei,
Address used since 24 Jul 2015 |
Director | 21 Dec 1996 - current |
Chih-yue Chang
Chiayi, Chiayi City, 60076
Address used since 24 Jul 2015 |
Director | 21 Dec 1996 - current |
Chung-sung Sheng
Zhongshan N. Rd,, Taipei,
Address used since 24 Jul 2015 |
Director | 23 Feb 1998 - current |
Leicester Joseph Chatfield
Bucklands Beach,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 19 Nov 1996 |
Carol Joy Chatfield
Bucklands Beach,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 19 Nov 1996 |
Nicholas Self
Murrays Bay,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 31 Jan 1995 |
Leonard William Self
Murrays Bay,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 31 Jan 1995 |
Previous address | Type | Period |
---|---|---|
Level 1, 1 Broadway,, Newmarket, Auckland, 1023 | Physical & registered | 06 Mar 2018 - 08 Mar 2022 |
Ground Floor, Ford Building,, 86 Highbrook Drive, Highbrook, Manukau City, 2013 | Physical & registered | 04 Aug 2016 - 06 Mar 2018 |
22 Amersham Way, Manukau City, 2104 | Registered & physical | 18 Jan 2008 - 04 Aug 2016 |
130 Marua Road, Ellerslie | Physical | 01 Jul 1997 - 18 Jan 2008 |
29-31 Huia Road, Otahuhu, Auckland | Registered | 19 Mar 1996 - 18 Jan 2008 |
Brandon Brookfield, 8th Floor, Brandon Brookfield House, 19 Victoria Street, Auckland 1 | Registered | 03 Oct 1991 - 19 Mar 1996 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Cosmetic Laboratories Limited Shareholder NZBN: 9429039290328 Entity (NZ Limited Company) |
Highbrook Auckland 2013 |
20 Nov 1989 - current |
Effective Date | 21 Jul 1991 |
Name | New Zealand Cosmetic Laboratories Limited |
Type | Ltd |
Ultimate Holding Company Number | 445418 |
Country of origin | NZ |
Address |
Ground Floor,ford Building 86 Highbrook Drive, Highbrook Manukau City, Auckland 2013 |
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