Beauty Store Limited
Type: NZ Limited Company (Ltd)Beauty Store Limited (issued a business number of 9429042406884) was registered on 14 Jun 2016. 2 addresses are in use by the company: 163 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2700 shares (27 per cent of shares), namely:
Custodial Services Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 58 per cent of all shares (exactly 5800 shares); it includes
Sharp Tudhope Trustee Services No 35 Limited (an entity) - located at Tauranga, Tauranga,
Wilkins, Stephen George (a director) - located at Belmont, Auckland. Moving on to the next group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Cook, Julie Donna, located at Matua, Tauranga (an individual). Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 163 Broadway, Newmarket, Auckland, 1023 | Physical & service | 14 Jun 2016 |
| Level 1, 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 14 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen George Wilkins
Belmont, Auckland, 0622
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - current |
|
Duncan Robert Cook
Matua, Tauranga, 3110
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 21 Dec 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 35 Limited Shareholder NZBN: 9429031134408 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Jun 2016 - current |
|
Wilkins, Stephen George Director |
Belmont Auckland 0622 |
14 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Julie Donna Individual |
Matua Tauranga 3110 |
09 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Duncan Robert Individual |
Matua Tauranga 3110 |
14 Jun 2016 - current |
|
Cook, Duncan Robert Director |
Matua Tauranga 3110 |
14 Jun 2016 - current |
 |
Ames Resources Trust C/-john Mansfield |
|
Fang Ting Limited Level 1 Rialto Foodcourt |
|
Old Head Limited 153-185 Broadway |
|
Stirlings New Zealand Limited Carlton Dfk |
|
Time Land Limited A407, 176 Broadway |
|
Taichi Trust A503, 176 Broadway |