General information

Gloss Beauty Boutique Limited

Type: NZ Limited Company (Ltd)
9429034605332
New Zealand Business Number
1677873
Company Number
Registered
Company Status

Gloss Beauty Boutique Limited (NZBN 9429034605332) was launched on 10 Aug 2005. 1 address is currently in use by the company: 20 Arawa Street, Matamata (type: physical, registered). Cameron Accounting Limited, Chartered Accountants, 55 Arawa Street, Matamata had been their registered address, until 27 Mar 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67 shares (67 per cent of shares), namely:
Lisa Van Dyk (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
James Van Dyk (an individual) - located at Matamata, Matamata. The Businesscheck database was updated on 01 Oct 2020.

Current address Type Used since
20 Arawa Street, Matamata Physical & registered 27 Mar 2007
Directors
Name and Address Role Period
Lisa Marie Van Dyk
Matamata, Matamata, 3400
Address used since 01 Mar 2011
Matamata, Matamata, 3400
Address used since 02 Apr 2019
Director 10 Aug 2005 - current
James Van Dyk
Matamata, Matamata, 3400
Address used since 15 Jul 2011
Matamata, Matamata, 3400
Address used since 02 Apr 2019
Director 15 Jul 2011 - current
Joanne Mary Morgan
Matamata, Matamata, 3400
Address used since 01 Mar 2011
Director 23 Aug 2005 - 15 Jul 2011
Gemma Elizabeth Buckman
2 Tahawai Crescent, Matamata,
Address used since 10 Aug 2005
Director 10 Aug 2005 - 28 Mar 2007
Addresses
Previous address Type Period
Cameron Accounting Limited, Chartered Accountants, 55 Arawa Street, Matamata Registered & physical 10 Aug 2005 - 27 Mar 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Lisa Marie Van Dyk
Individual
Matamata
Matamata
3400
10 Aug 2005 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
James Van Dyk
Individual
Matamata
Matamata
3400
13 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Gemma Elizabeth Buckman
Individual
2 Tahawai Crescent
Matamata
10 Aug 2005 - 25 Aug 2005
Joanne Mary Morgan
Individual
Matamata
Matamata
3400
29 Mar 2007 - 13 Jul 2011
Joanne Mary Morgan
Individual
Matamata
Matamata
3400
25 Aug 2005 - 13 Jul 2011
Location
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