General information
Carol Priest Natural Cosmetics (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038303982
New Zealand Business Number
812135
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C185210 - Cosmetic Mfg
Industry classification codes with description
Carol Priest Natural Cosmetics (New Zealand) Limited (issued an NZ business number of 9429038303982) was registered on 24 Jun 1996. 10 addresess are currently in use by the company: 8/643 Rocks Road, Moana, Nelson, 7011 (type: registered, service). Unit 1C, 5 Ceres Court, Albany, Auckland had been their registered address, until 04 Mar 2022. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Organic Solution Ltd (an other) located at 30, Songdomirae-Ro, Incheon postcode 406-840. "Cosmetic mfg" (ANZSIC C185210) is the classification the Australian Bureau of Statistics issued Carol Priest Natural Cosmetics (New Zealand) Limited. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Hau Road, Motueka, Motueka, 7120 | Delivery | 09 Jun 2020 |
| Po Box 1032, Nelson, 7010 | Postal | 09 Jun 2020 |
| 155 Milton Street, The Wood, Nelson, 7010 | Physical & registered | 04 Mar 2022 |
| 155 Milton Street, The Wood, Nelson, 7010 | Office | 05 Apr 2022 |
Contact info
64 3 9709058
Phone (Phone)
info@carolpriest.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
carolpriest.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sangchan Lee
Enner Glynn, Nelson, 7011
Address used since 08 Apr 2023
Yeonsu-gu, Incheon,
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - current |
|
Timothy Howard Alexander Spear
The Brook, Nelson, 7010
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - 04 Jul 2023 |
|
Janelle Lydia Priest
Stoke, Nelson, 7011
Address used since 18 Nov 2022
Mapua, 7173
Address used since 05 Apr 2022
Mapua, Mapua, 7005
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - 01 Apr 2023 |
|
Mark Houghton Brown
Nelson South, Nelson, 7010
Address used since 13 May 2019
Nelson South, Nelson, 7010
Address used since 06 May 2016 |
Director | 29 Nov 2013 - 14 Nov 2019 |
|
Raefe Ivan Murray
Stepneyville, Nelson, 7010
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 12 Dec 2018 |
|
Carol Lorraine Priest
Marybank, Nelson, 7010
Address used since 06 May 2016 |
Director | 29 Nov 2013 - 28 Mar 2017 |
|
Gary Carson Welsh
Stoke, Nelson, 7011
Address used since 11 Nov 2012 |
Director | 31 Oct 2001 - 29 Nov 2013 |
|
Elizabeth Jane Welsh
Stoke, Nelson, 7011
Address used since 11 Nov 2012 |
Director | 31 Oct 2001 - 29 Nov 2013 |
|
Richard John Arthur Priest
Atawhai, Nelson, 7010
Address used since 29 Mar 2010 |
Director | 24 Jun 1996 - 21 Aug 2013 |
|
Carol Lorraine Priest
Atawhai, Nelson, 7010
Address used since 29 Mar 2010 |
Director | 24 Jun 1996 - 04 Feb 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 155 Milton Street, The Wood, Nelson, 7010 | Office | 05 Apr 2022 |
| 3/247 Nayland Road, Stoke, Nelson, 7011 | Registered & service | 28 Nov 2022 |
| Po Box 3238, Richmond, Richmond, 7050 | Postal | 26 Apr 2023 |
| 12 Malthouse Lane, Nelson, Nelson, 7010 | Delivery | 26 Apr 2023 |
| 8/643 Rocks Road, Moana, Nelson, 7011 | Registered & service | 15 Dec 2023 |
Principal place of activity
| 155 Milton Street , The Wood , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1c, 5 Ceres Court, Albany, Auckland, 0632 | Registered & physical | 29 Nov 2019 - 04 Mar 2022 |
| 87 Atawhai Drive, Founders Park, Nelson, 7010 | Physical & registered | 21 May 2019 - 29 Nov 2019 |
| 87 Atawhai Drive, Atawhai, Nelson, 7010 | Registered & physical | 28 Apr 2017 - 21 May 2019 |
| 13-17 Putaitai Street, Stoke, Nelson, 7011 | Registered & physical | 27 Apr 2015 - 28 Apr 2017 |
| Founders Historic Park, 87 Atawhai Drive, Nelson | Registered & physical | 22 May 2005 - 27 Apr 2015 |
| Carol Priest Natural Cosmetics Nz Ltd, 52 Locking Street, Nelson | Physical & registered | 30 Apr 2004 - 22 May 2005 |
| Carol Priest Natural, Cosmetics Nz Ltd, 222 Rutherford St, Nelson | Physical | 10 Sep 2002 - 30 Apr 2004 |
| Carol Priest Natural Cosmetics Nz Ltd, 222 Rutherford St, Nelson | Registered | 11 Jul 2002 - 30 Apr 2004 |
| Greer & Wong, 233 Broadway Avenue, Palmerston North | Registered | 11 Apr 2000 - 11 Jul 2002 |
| Greer & Wong, 233 Broadway Avenue, Palmerston North | Physical | 25 Jun 1996 - 10 Sep 2002 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Organic Solution Ltd Other (Other) |
30, Songdomirae-ro Incheon 406-840 |
04 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Richard John Arthur Individual |
Atawhai Nelson 7010 |
24 Jun 1996 - 20 Dec 2013 |
|
Plantier Developments NZ Limited Shareholder NZBN: 9429000097598 Company Number: 3389736 Entity |
Nelson Nelson 7010 |
20 Dec 2013 - 04 Nov 2019 |
|
Priest, Carol Lorraine Individual |
Atawhai Nelson 7010 |
24 Jun 1996 - 20 Dec 2013 |
|
Welsh, Gary Carson Individual |
Nelson South Nelson 7010 |
24 Jun 1996 - 20 Dec 2013 |
|
Plantier Developments NZ Limited Shareholder NZBN: 9429000097598 Company Number: 3389736 Entity |
Nelson Nelson 7010 |
20 Dec 2013 - 04 Nov 2019 |
|
Welsh, Elizabeth Jane Individual |
Nelson South Nelson 7010 |
24 Jun 1996 - 20 Dec 2013 |
Ultimate Holding Company
| Effective Date | 12 May 2019 |
| Name | Organic Solution Ltd |
| Type | Company |
| Ultimate Holding Company Number | 3389736 |
| Country of origin | KR |
| Address |
87 Atawhai Drive Founders Park Nelson 7010 |
Location
Companies nearby
 |
Madcat Limited 87 Atawhai Drive |
|
Founders School Trust Founders Park |
|
Newmans Milestone Association Incorporated Founders Heritage Park |
|
Whakatu Marae Committee Incorporated 99 Atawhai Drive |
|
Te Ataarangi Ki Te Tauihu O Te Waka-a-maui Incorporated C/o Whakatu Marae |
|
Te Tau Ihu Limited Flat 5 |
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