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THE BEAUTY COLLECTIVE LIMITED

● Registered
NZBN 9429036248049 · NZ Company No. 1255698 · NZ Limited Company · Incorporated 2 Dec 2002

The Beauty Collective Limited was incorporated on 2 December 2002 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8602 days.

Overview

NZ Business Number
9429036248049
Company Number
1255698
Company Name
THE BEAUTY COLLECTIVE LIMITED
Previously Known As
THE BEAUTY LAB NZ LIMITED
before 25 June 2013, Tuesday

MUNGA LIMITED
before 22 May 2013, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
2 December 2002 (Monday)
Status
Registered
Status History
Registered as of 2 December 2002 (Monday)
Registered Office
Management Accountants Limited
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Management Accountants Limited
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 2 December 2002 to 31 August 2006
    28 Tiri Road, Milford, Auckland
  2. From 31 August 2006 to 19 November 2007
    C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
  3. From 19 November 2007 to 7 September 2010
    C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, NZ
  4. From 7 September 2010 to 25 November 2013
    C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, NZ 1010
  5. From 25 November 2013 to 26 August 2014
    C/o Management Accountants Nz Limited, Unit A, Building 1, 100 Bush Road, Auckland, NZ 0632

Address for Service

  1. From 2 December 2002 to 29 August 2003
    28 Tiri Road, Milford, Auckland
  2. From 29 August 2003 to 31 August 2006
    18a Ocean View Road, Milford, Auckland
  3. From 31 August 2006 to 10 September 2008
    Level 2, 9 Anzac Street, Takapuna, Auckland
  4. From 10 September 2008 to 7 September 2010
    C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, NZ
  5. From 7 September 2010 to 25 November 2013
    C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, NZ 1010
  6. From 25 November 2013 to 26 August 2014
    C/o Management Accountants Nz Limited, Unit A, Building 1, 100 Bush Road, Auckland, NZ 0632

Company Directors

3 listed
JC
Jan CUNNINGHAM
Appointed 2 Dec 2002 · 28 Tiri Rd, Milford, Auckland, NZ, 0620
TC
Tim CUNNINGHAM
Appointed 2 Dec 2002 · 40 O'neill Street, Ponsonby, Auckland, NZ, 1011
MM
Michael MCDONALD
Appointed 30 Jul 2013 · 11 Arawa Avenue, Devonport, Auckland, NZ, 0624

Company Shareholders

2 share parcels · 533,179 shares total

Share allocation 1
533,178 shares (100.00%)
Company No.: 1146418
NZBN: 9429036857562
INSPIRED SOLUTIONS TRUSTEES LIMITED
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland
Jan CUNNINGHAM
28 Tiri Rd, Milford, Auckland
Tim CUNNINGHAM
40 O'neill Street, Ponsonby, Auckland
Share allocation 2
1 shares (0.00%)
Tim CUNNINGHAM
40 O'neill Street, Ponsonby, Auckland