General information

Wendy Hill Cosmetics Limited

Type: NZ Limited Company (Ltd)
9429035868729
New Zealand Business Number
1353028
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F372010 - Cosmetic Wholesaling
Industry classification codes with description

Wendy Hill Cosmetics Limited (issued a business number of 9429035868729) was started on 25 Aug 2003. 5 addresess are in use by the company: Po Box 340049, Birkenhead, Auckland, 0746 (type: postal, registered). 48 Nautilus Drive, Gulf Harbour, Whangaparaoa had been their registered address, up to 21 Aug 2015. Wendy Hill Cosmetics Limited used more names, namely: Wendy Hill Makeup Limited from 25 Aug 2003 to 10 Aug 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pule, Tiffany Jane (a director) located at Birkdale, Auckland postcode 0626. "Cosmetic wholesaling" (business classification F372010) is the classification the ABS issued to Wendy Hill Cosmetics Limited. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
106 Eskdale Road, Birkdale, Auckland, 0626 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Aug 2015
106 Eskdale Road, Birkdale, Auckland, 0626 Registered & physical & service 21 Aug 2015
Po Box 340049, Birkenhead, Auckland, 0746 Postal 02 Aug 2019
Contact info
64 9 4182998
Phone (Phone)
makeup@wendyhill.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
makeup@wendyhill.co.nz
Email
www.wendyhill.co.nz
Website
Directors
Name and Address Role Period
Tiffany Jane Pule
Birkdale, Auckland, 0626
Address used since 01 Aug 2015
Director 01 Jan 2013 - current
Thomas Keith Clarke
Manly, Whangaparaoa, 0930
Address used since 01 Aug 2015
Director 25 Aug 2003 - 18 Aug 2015
Wendy May Hill
Manly, Whangaparaoa, 0930
Address used since 01 Aug 2015
Director 25 Aug 2003 - 14 Aug 2015
Addresses
Previous address Type Period
48 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 11 Jul 2014 - 21 Aug 2015
5 Onepu Lane, Manly, Whangaparaoa, 0930 Registered & physical 04 Sep 2013 - 11 Jul 2014
20 Rolleston Street, Watlington, Timaru, 7910 Registered & physical 13 Jun 2012 - 04 Sep 2013
55 Motutapu Avenue, Manly, Whangaparaoa, 0930 Registered & physical 09 Aug 2011 - 13 Jun 2012
5/22a Kalmia Street, Ellerslie, Auckland Registered & physical 30 Jul 2007 - 09 Aug 2011
34 Hannigan Drive, Mt Wellington, Auckland Physical & registered 19 Jul 2006 - 30 Jul 2007
37 Rata Street, Te Aroha, New Zealand Registered & physical 17 Aug 2005 - 19 Jul 2006
112 Stanley Avenue, Te Aroha 2971 Physical & registered 25 Aug 2003 - 17 Aug 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pule, Tiffany Jane
Director
Birkdale
Auckland
0626
27 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Thomas Keith
Individual
Te Aroha 2971
25 Aug 2003 - 10 Aug 2005
Hill, Wendy May
Individual
Manly
Whangaparaoa
0930
25 Aug 2003 - 14 Aug 2015
Location
Companies nearby
Floyd Financial Limited
117 Eskdale Road
Aisha Services Limited
100 Eskdale Road
Deep Forest International Service Limited
103a Eskdale Road
Spa & Celebration Limited
2/90 Eskdale Road
Webhelp Limited
118 Eskdale Road
Nga Toi O Te Whenua Trust
9 Merrill Place
Similar companies
Olive Skin And Hair Care Limited
102 Aeroview Drive
Potential Unltd 2004 Limited
3/27 Ludlow Tce
Honeycare New Zealand Limited
112 Bramley Drive
Son Limited
12 B Bond Crescent
Euro Salon Supplies Limited
58 Shakespeare Road
Aspire Investments Limited
58 Shakespeare Road