General information
Louise Gray Skin Care Limited
Type: NZ Limited Company (Ltd)9429035479819
New Zealand Business Number
1493375
Company Number
Registered
Company Status
Louise Gray Skin Care Limited (issued an NZBN of 9429035479819) was launched on 17 Mar 2004. 2 addresses are currently in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, service). 10 Maheke Street, St Heliers, Auckland had been their physical address, up until 23 Jun 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gray, Audrey Louise (an individual) located at Eden Terrace, Auckland postcode 1021. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 23 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Audrey Louise Gray
Eden Terrace, Auckland, 1021
Address used since 29 May 2018
Eden Terrace, Auckland, 1021
Address used since 24 May 2016 |
Director | 17 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Physical & registered | 07 Jul 2010 - 23 Jun 2017 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered | 03 Jul 2007 - 07 Jul 2010 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Physical | 22 Jun 2007 - 07 Jul 2010 |
| C/o Hwi Limitedz, Level 3, 139 Carlton, Gore Rd, Newmarket, Auckland | Registered | 22 Jun 2007 - 03 Jul 2007 |
| C/- Cecilia Clarke & Assc Ltd, 18 Morgan Street, Newmarket, Auckland | Physical & registered | 17 Mar 2004 - 22 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Audrey Louise Individual |
Eden Terrace Auckland 1021 |
17 Mar 2004 - current |
Location
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