MAKE-UP DIRECT LIMITED

NZBN: 9429035342373
Make-up Direct Limited was incorporated on 8 June 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8036 days.
 
 
NZ Business Number
9429035342373
Company Number
1523516
Company Name
MAKE-UP DIRECT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 June 2004 (Tuesday)
Status
Registered
Status History
Registered as of 8 June 2004 (Tuesday)
Registered Office
Walthall Ward Limited
642 Great South Road
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Walthall Ward Limited
642 Great South Road
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Registered Office: 1359159
Address for Service: 1359159

Historic Data for Addresses

Principal Place of Business

From 8 June 2004 (Tuesday) to 23 June 2005 (Thursday)
25 Kelwyn Road, Kelston, Auckland
From 23 June 2005 (Thursday) to 5 July 2006 (Wednesday)
Ladbrooks Solicitors, Young & Rubican Building, 1 The Strand, Parnell
From 5 July 2006 (Wednesday) to 8 July 2010 (Thursday)
C/-walthall & Associates Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, NZ
From 8 July 2010 (Thursday) to 11 June 2015 (Thursday)
C/-walthallward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, NZ 1544

Address for Service

From 8 June 2004 (Tuesday) to 23 June 2005 (Thursday)
25 Kelwyn Road, Kelston, Auckland
From 23 June 2005 (Thursday) to 5 July 2006 (Wednesday)
Ladbrooks Solicitors, Young & Rubican Building, 1 The Strand, Parnell
From 5 July 2006 (Wednesday) to 8 July 2010 (Thursday)
C/-walthall & Associates Limited, Ground Floor,642 Great South Road, Penrose, Auckland, NZ
From 8 July 2010 (Thursday) to 11 June 2015 (Thursday)
C/-walthallward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, NZ 1544

Company Directors

Appointed on 28 June 2005
Philip Douglas BREMNER
2 Sumner Street, Ponsonby, Auckland, NZ, 1011
Appointed on 8 June 2004
Moyra PARKER
Unit 4a, 88 Cook Street, Auckland, NZ, 1010

Company Shareholders 4 share parcels

Shares Allocation 1
50 shares (50%)

Moyra PARKER
Unit 4a, 88 Cook Street, Auckland

Company No.: 1210264
NZBN: 9429036497447
LADBROOKS SOLICITORS TRUSTEES LIMITED
1a St Vincent Avenue, Remuera, Auckland
Shares Allocation 2
1 shares (1%)

Moyra PARKER
Unit 4a, 88 Cook Street, Auckland
Shares Allocation 3
48 shares (48%)

Philip Douglas BREMNER
2 Summer Street, Ponsonby, Auckland

David WALTHALL
635 Remuera Road, Remuera, Auckland
Shares Allocation 4
1 shares (1%)

Philip Douglas BREMNER
2 Summer Street, Ponsonby, Auckland
 
Reference Number: 472121. New Zealand Business Directory - Information about MAKE-UP DIRECT LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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