Ageless You Limited
Type: NZ Limited Company (Ltd)Ageless You Limited (issued an NZBN of 9429037974282) was registered on 23 Oct 1997. 2 addresses are currently in use by the company: 6 Boston Road, Mt Eden, Auckland (type: registered, physical). Level 4, 60 Parnell Road, Parnell, Auckland had been their registered address, until 18 Jul 2007. Ageless You Limited used more names, namely: Delifresh Foods (Nz) Limited from 23 Oct 1997 to 30 May 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Bisley, Jonathan Dean Court (an individual) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcdowell, Louise Harding (an individual) - located at Queenstown, Queenstown. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Hamilton, Geoffrey Alexander, located at Remuera, Auckland (an individual),
Bisley, Jonathan Dean Court, located at Queenstown, Queenstown (an individual),
Mcdowell, Louise Harding, located at Queenstown, Queenstown (an individual). The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Registered & physical & service | 18 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Mcdowell
Queenstown, Queenstown, 9300
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
Jonathan Dean Court Bisley
Queenstown, Queenstown, 9300
Address used since 15 Feb 2016 |
Director | 23 Oct 1997 - 07 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered | 12 Apr 2000 - 18 Jul 2007 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Physical | 24 Oct 1997 - 18 Jul 2007 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered | 24 Oct 1997 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bisley, Jonathan Dean Court Individual |
Queenstown Queenstown 9300 |
23 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowell, Louise Harding Individual |
Queenstown Queenstown 9300 |
03 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland |
05 Dec 2008 - current |
|
Bisley, Jonathan Dean Court Individual |
Queenstown Queenstown 9300 |
05 Dec 2008 - current |
|
Mcdowell, Louise Harding Individual |
Queenstown Queenstown 9300 |
05 Dec 2008 - current |
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Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |