General information

Skin Ethics Limited

Type: NZ Limited Company (Ltd)
9429031830294
New Zealand Business Number
2342649
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Skin Ethics Limited (issued an NZBN of 9429031830294) was launched on 09 Nov 2009. 3 addresses are in use by the company: 6 Greenway Crescent, Richmond, Nelson, 7020 (type: service, physical). 27A Collins Road, Richmond, Nelson had been their physical address, until 24 Mar 2022. Skin Ethics Limited used other aliases, namely: Sorrento Skin Limited from 08 Apr 2019 to 15 Mar 2022, Sorrento Beauty & Body Therapy Limited (09 Nov 2009 to 08 Apr 2019). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Spiers, Dean Russell (a director) located at Hope, Nelson postcode 7020. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Spiers, Janet Helen (an individual) - located at Hope, Nelson. "Beauty salon operation" (ANZSIC S951110) is the category the ABS issued Skin Ethics Limited. Our information was last updated on 02 Mar 2024.

Current address Type Used since
92a Epuni Street, Epuni, Lower Hutt, 5011 Registered 22 May 2017
27a Collins Road, Richmond, Nelson, 7020 Service & physical 24 Mar 2022
6 Greenway Crescent, Richmond, Nelson, 7020 Service 17 Mar 2023
Contact info
64 21 430329
Phone (Phone)
dean@dnzconstruction.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dean Russell Spiers
Hope, Nelson, 7020
Address used since 09 Mar 2023
Richmond, Richmond, 7020
Address used since 15 Mar 2022
Wainuiomata, Lower Hutt, 5014
Address used since 15 Apr 2021
Woburn, Lower Hutt, 5010
Address used since 29 Dec 2015
Director 09 Nov 2009 - current
Janet Helen Spiers
Richmond, Richmond, 7020
Address used since 15 Mar 2022
Wainuiomata, Lower Hutt, 5014
Address used since 15 Apr 2021
Woburn, Lower Hutt, 5010
Address used since 29 Dec 2015
Director 09 Nov 2009 - current
Rebecca Michelle Spiers
Richmond, Richmond, 7020
Address used since 15 Mar 2022
Wainuiomata, Lower Hutt, 5014
Address used since 15 Apr 2021
Woburn, Lower Hutt, 5010
Address used since 31 Dec 2015
Director 31 Dec 2015 - 19 Jul 2022
Addresses
Principal place of activity
92a Epuni Street , Epuni , Lower Hutt , 5011
Previous address Type Period
27a Collins Road, Richmond, Nelson, 7020 Physical 23 Mar 2022 - 24 Mar 2022
4 Ron Fawcett Way, Wainuiomata, Lower Hutt, 5014 Physical 28 Apr 2021 - 23 Mar 2022
89 Woburn Road, Woburn, Lower Hutt, 5010 Physical 19 Apr 2016 - 28 Apr 2021
1 Fry Street, Boulcott, Lower Hutt, 5010 Registered 19 Apr 2016 - 22 May 2017
1a Rimu Street, Eastbourne, Lower Hutt, 5013 Registered & physical 13 Nov 2013 - 19 Apr 2016
117 Marine Drive Sorrento Bay, Eastbourne, Lower Hutt Physical & registered 09 Nov 2009 - 13 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Spiers, Dean Russell
Director
Hope
Nelson
7020
29 Dec 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Spiers, Janet Helen
Individual
Hope
Nelson
7020
09 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Russell, Rebecca Michelle
Individual
Stokes Valley
Lower Hutt
5019
14 Mar 2014 - 29 Dec 2015
Spiers, Dean Russell
Individual
Epuni
Lower Hutt
5011
09 Nov 2009 - 14 Mar 2014
Location
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