General information

Derma Aesthetics New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041149041
New Zealand Business Number
5059440
Company Number
Registered
Company Status
18143228906
Australian Business Number
F372010 - Cosmetic Wholesaling
Industry classification codes with description

Derma Aesthetics New Zealand Limited (issued an NZ business identifier of 9429041149041) was incorporated on 21 Mar 2014. 10 addresess are in use by the company: The Crest, Unit 17/50 Meatworks Ave, Oxford Falls, Nsw, 2100 (type: postal, office). 10 Brandon Street, Wellington Central, Wellington had been their physical address, up until 28 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Roberts, Reika (a director) located at Mistral Avenue, Mosman, Nsw postcode 2088. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Vescio, Simone (a director) - located at Rivergum Drive, East Albury, Nsw. "Cosmetic wholesaling" (ANZSIC F372010) is the category the ABS issued to Derma Aesthetics New Zealand Limited. Our data was updated on 29 Feb 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 28 Sep 2018
56a Forge Road, Silverdale, Silverdale, 0932 Postal & office & delivery & invoice 01 Oct 2019
The Crest, Unit 17/50 Meatworks Ave, Oxford Falls, Nsw, 2100 Postal & office & delivery 15 Sep 2023
Level 12, 20 Customhouse Quay, Wellington, 6011 Invoice 15 Sep 2023
Contact info
64 09 4268824
Phone (Phone)
reika@skincorrection.com.au
Email
www.dermaviduals.co.nz
Website
Directors
Name and Address Role Period
Reika Roberts
66 Berry Street, North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Frenchs Forest, New South Wales, 2086
Address used since 01 Jan 1970
Mistral Avenue, Mosman, Nsw, 2088
Address used since 10 Sep 2015
Frenchs Forest, New South Wales, 2086
Address used since 01 Jan 1970
Director 21 Mar 2014 - current
Simone Vescio
66 Berry Street, North Sydney, Nsw, 2060
Address used since 15 Sep 2023
Frenchs Forest, New South Wales, 2086
Address used since 01 Jan 1970
Rivergum Drive, East Albury, Nsw, 2640
Address used since 21 Mar 2014
Frenchs Forest, New South Wales, 2086
Address used since 01 Jan 1970
Director 21 Mar 2014 - current
Addresses
Other active addresses
Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Invoice 15 Sep 2023
Principal place of activity
56a Forge Road , Silverdale , Silverdale , 0932
Previous address Type Period
10 Brandon Street, Wellington Central, Wellington, 6011 Physical & registered 21 Mar 2014 - 28 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roberts, Reika
Director
Mistral Avenue
Mosman, Nsw
2088
21 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vescio, Simone
Director
Rivergum Drive
East Albury, Nsw
2640
21 Mar 2014 - current
Location
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