General information

Beautyspot Inc Limited

Type: NZ Limited Company (Ltd)
9429041360651
New Zealand Business Number
5421361
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F372010 - Cosmetic Wholesaling
Industry classification codes with description

Beautyspot Inc Limited (New Zealand Business Number 9429041360651) was launched on 11 Aug 2014. 5 addresess are in use by the company: Unit 4D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (type: other, shareregister). 10 Harley Road, Hauraki, Auckland had been their physical address, up until 12 Jun 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Lee, James Jonathan (a director) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Burnett, Sarah Jane Spring Forbes (an individual) - located at Hauraki, Auckland,
Sarah Burnett (a director) - located at Hauraki, Auckland. "Cosmetic wholesaling" (ANZSIC F372010) is the classification the ABS issued to Beautyspot Inc Limited. Our data was updated on 21 Apr 2024.

Current address Type Used since
16 Hauraki Road, Hauraki, Auckland, 0622 Physical & registered & service 12 Jun 2017
Unit 4d, 89 Ellice Road, Wairau Valley, Auckland, 0629 Other (Address For Share Register) & shareregister & records (Address For Share Register) 28 Nov 2019
Contact info
64 21 981309
Phone (Phone)
james@beautyspot.co.nz
Email
https://www.incavante.com/
Website
Directors
Name and Address Role Period
James Jonathan Lee
Hauraki, Auckland, 0622
Address used since 11 Aug 2014
Hauraki, Auckland, 0622
Address used since 02 Aug 2018
Director 11 Aug 2014 - current
Sarah Jane Spring Forbes Burnett
Hauraki, Auckland, 0622
Address used since 11 Aug 2014
Director 11 Aug 2014 - 01 May 2015
Addresses
Principal place of activity
16 Hauraki Road , Hauraki , Auckland , 0622
Previous address Type Period
10 Harley Road, Hauraki, Auckland, 0622 Physical & registered 11 Aug 2014 - 12 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lee, James Jonathan
Director
Hauraki
Auckland
0622
11 Aug 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Burnett, Sarah Jane Spring Forbes
Individual
Hauraki
Auckland
0622
11 Aug 2014 - current
Sarah Jane Spring Forbes Burnett
Director
Hauraki
Auckland
0622
11 Aug 2014 - current
Location
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