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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. 2 addresses are 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:
Van Dyk, Lisa Marie (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
Van Dyk, James (an individual) - located at Matamata, Matamata. The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
20 Arawa Street, Matamata Physical & registered & service 27 Mar 2007
Last updated:
Directors
Name and Address Role Period
Lisa Marie Van Dyk
Matamata, Matamata, 3400
Address used since 02 Apr 2019
Matamata, Matamata, 3400
Address used since 01 Mar 2011
Director 10 Aug 2005 - current
James Van Dyk
Matamata, Matamata, 3400
Address used since 02 Apr 2019
Matamata, Matamata, 3400
Address used since 15 Jul 2011
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
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Van Dyk, Lisa Marie
Individual 		Matamata
Matamata
3400 		10 Aug 2005 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Van Dyk, James
Individual 		Matamata
Matamata
3400 		13 Jul 2011 - current

Historic shareholders

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