General information
The Cosmetic Company NZ Limited
Type: NZ Limited Company (Ltd)9429031656863
New Zealand Business Number
2408729
Company Number
Registered
Company Status
C185260 - Toiletry Preparation Mfg
Industry classification codes with description
The Cosmetic Company Nz Limited (issued an NZBN of 9429031656863) was launched on 17 Mar 2010. 4 addresses are in use by the company: 76 Leonard Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Flat 6, 49 Sainsbury Road, Mount Albert, Auckland had been their registered address, until 14 Feb 2022. The Cosmetic Company Nz Limited used more aliases, namely: Cosmedex Ip Limited from 17 Mar 2010 to 17 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The Better Product Group Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Toiletry preparation mfg" (ANZSIC C185260) is the category the ABS issued to The Cosmetic Company Nz Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Leonard Road, Mount Wellington, Auckland, 1060 | Office & delivery | 03 Feb 2022 |
| 76 Leonard Road, Mount Wellington, Auckland, 1060 | Physical & service | 14 Feb 2022 |
| 76 Leonard Road, Mount Wellington, Mount Wellington, Auckland, 1060 | Registered | 14 Feb 2022 |
Contact info
64 09 5270767
Phone (Phone)
accounts@fabgroup.co.nz
Email
veronica.castilho@skinsmiths.co.nz
Email
veronica.castilho@andersmith.co.nz
Email
accounts@cosmeticcompany.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://thecosmeticcompany.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Christopher Smith
Birkenhead, Auckland, 0626
Address used since 11 Feb 2015 |
Director | 17 Mar 2010 - current |
|
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 19 Apr 2023 |
|
Franceska Eve Banga
Farm Cove, Auckland, 2012
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 21 Nov 2018 |
|
Anna Kathleen Campbell
Northcote Point, Auckland, 0627
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 16 Nov 2018 |
Addresses
Principal place of activity
| 76 Leonard Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Registered & physical | 13 Apr 2015 - 14 Feb 2022 |
| 7c Taylors Road, Morningside, Auckland | Registered & physical | 17 Mar 2010 - 13 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Better Product Group Limited Shareholder NZBN: 9429030411586 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
15 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jacqueline Mary Individual |
Birkenhead Auckland 0626 |
15 Oct 2021 - 15 Oct 2021 |
|
Smith, Jacqueline Mary Director |
Birkenhead Auckland 0626 |
15 Oct 2021 - 15 Oct 2021 |
|
Smith, David Christopher Director |
Birkenhead Auckland 0626 |
15 Oct 2021 - 15 Oct 2021 |
|
Rigil Limited Shareholder NZBN: 9429033515571 Company Number: 1923505 Entity |
15 Oct 2021 - 15 Oct 2021 | |
|
Sksmith Limited Shareholder NZBN: 9429033515243 Company Number: 1923503 Entity |
17 Mar 2010 - 15 Oct 2021 | |
|
Rigil Limited Shareholder NZBN: 9429033515571 Company Number: 1923505 Entity |
15 Oct 2021 - 15 Oct 2021 | |
|
Sksmith Limited Shareholder NZBN: 9429033515243 Company Number: 1923503 Entity |
Mount Albert Auckland 1025 |
17 Mar 2010 - 15 Oct 2021 |
Ultimate Holding Company
| Effective Date | 08 Feb 2022 |
| Name | The Better Product Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4159498 |
| Country of origin | NZ |
Location
Companies nearby
 |
Beauty Distributors NZ Limited Flat 6, 49 Sainsbury Road |
|
Clinic Papamoa Limited Flat 6, 49 Sainsbury Road |
|
Membership Services Limited Flat 6, 49 Sainsbury Road |
|
Sksmith Limited Flat 6, 49 Sainsbury Road |
|
Fab NZ Limited Flat 6, 49 Sainsbury Road |
|
Wika Instruments Limited Flat 7, 49 Sainsbury Road |
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