De Spa Cosmetics Limited
Type: NZ Limited Company (Ltd)De Spa Cosmetics Limited (issued a New Zealand Business Number of 9429039383082) was registered on 06 Dec 1988. 4 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, registered). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 28 Apr 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Tallott, Jean Michel Henry (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 19.9% of all shares (199 shares); it includes
Kendons Trust Services (Jmc) Limited (an entity) - located at Addington, Christchurch,
Tallott, Jean Michel Henry (an individual) - located at Mairangi Bay, Auckland,
Tallott, Courtney Ann (an individual) - located at Mairangi Bay, Auckland. Next there is the third group of shareholders, share allotment (800 shares, 80%) belongs to 1 entity, namely:
De Spa, Anne Marie Luce Mathilde Andre, located at Rd 4, Christchurch (an individual). The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kendons Scott Macdonald Ltd, 119 Blenhiem Road Riccarton, Christchurch | Other (Address For Share Register) (Address For Share Register) | 15 Feb 2006 |
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Physical & registered & service | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie Luce Mathilde Andre De Spa
Rd 4, Christchurch, 7674
Address used since 15 Sep 2010 |
Director | 06 Dec 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 23 Feb 2006 - 28 Apr 2021 |
| C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch | Registered | 08 Sep 2002 - 23 Feb 2006 |
| - | Physical | 13 Sep 2000 - 13 Sep 2000 |
| C/- Taylor Welsford Limited, First Floor 184 Papanui Road, Christchurch | Physical | 13 Sep 2000 - 23 Feb 2006 |
| C/o Peat Marwick, Level 11, 78 Worcester Street, Christchurch | Registered | 07 Oct 1994 - 08 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallott, Jean Michel Henry Individual |
Mairangi Bay Auckland 0630 |
06 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendons Trust Services (jmc) Limited Shareholder NZBN: 9429049047936 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
03 Aug 2022 - current |
|
Tallott, Jean Michel Henry Individual |
Mairangi Bay Auckland 0630 |
06 Dec 1988 - current |
|
Tallott, Courtney Ann Individual |
Mairangi Bay Auckland 0630 |
09 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Spa, Anne Marie Luce Mathilde Andre Individual |
Rd 4 Christchurch 7674 |
06 Dec 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallott, Nathalie Eugenie Individual |
Ashburton Ashburton 7771 |
06 Dec 1988 - 17 Jun 2021 |
|
Williams, Kerry Individual |
Rd 4 Prebbleton 7674 |
09 Sep 2021 - 03 Aug 2022 |
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