Replenish Skin & Body Limited
Type: NZ Limited Company (Ltd)Replenish Skin & Body Limited (issued an NZBN of 9429031369206) was registered on 05 Oct 2010. 1 address is currently in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: physical, registered). 6 Cherry Way, Bethlehem, Tauranga had been their physical address, up to 10 Apr 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Holland Beckett Trustee No.10 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Nicola Rea (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Nicola Rea (a director) - located at Bethlehem, Tauranga. Our data was last updated on 09 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 15d Minden Road, Rd 6, Tauranga, 3176 | Physical & registered | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Jane Geenty
Bethlehem, Tauranga, 3110
Address used since 21 Mar 2016 |
Director | 05 Oct 2010 - current |
|
Nicola Jane Rea
Bethlehem, Tauranga, 3110
Address used since 21 Mar 2016 |
Director | 05 Oct 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Cherry Way, Bethlehem, Tauranga, 3110 | Physical & registered | 02 Jun 2015 - 10 Apr 2019 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 02 Apr 2014 - 02 Jun 2015 |
| Bdo Tauranga Limited, The Hub, 525 Cameron Road, Tauranga, 3144 | Registered | 16 Dec 2013 - 02 Apr 2014 |
| C/o Rhb Chartered Accountants Ltd, The Hub, 525 Cameron Road, Tauranga, 3144 | Physical | 26 Mar 2012 - 02 Apr 2014 |
| C/o Rhb Chartered Accountants Ltd, The Hub, 525 Cameron Road, Tauranga, 3144 | Registered | 26 Mar 2012 - 16 Dec 2013 |
| Level 1,the Hub, 525 Cameron Road, Tauranga, 3144 | Registered & physical | 17 Jun 2011 - 26 Mar 2012 |
| 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 05 Oct 2010 - 17 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
05 Oct 2010 - current |
|
Nicola Jane Rea Director |
Bethlehem Tauranga 3110 |
11 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Jane Rea Director |
Bethlehem Tauranga 3110 |
11 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Patrick Geenty Individual |
Bethlehem Tauranga 3110 |
05 Oct 2010 - 11 Mar 2020 |
|
Nicola Jane Geenty Individual |
Bethlehem Tauranga 3110 |
05 Oct 2010 - 11 Mar 2020 |
|
Nicola Jane Geenty Individual |
Bethlehem Tauranga 3110 |
05 Oct 2010 - 11 Mar 2020 |
|
Nicola Jane Geenty Individual |
Bethlehem Tauranga 3110 |
05 Oct 2010 - 11 Mar 2020 |
|
Timothy Patrick Geenty Individual |
Bethlehem Tauranga 3110 |
05 Oct 2010 - 11 Mar 2020 |
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