General information

Queen Charlotte Beauty Limited

Type: NZ Limited Company (Ltd)
9429031576321
New Zealand Business Number
2456548
Company Number
Registered
Company Status

Queen Charlotte Beauty Limited (issued a New Zealand Business Number of 9429031576321) was launched on 16 Apr 2010. 4 addresses are currently in use by the company: Villa 179, 70 Pohutukawa Place, Bell Block, New Plymouth, 4312 (type: registered, service). 10 Waterlea Green, Mayfield, Blenheim had been their registered address, up until 04 Dec 2020. Queen Charlotte Beauty Limited used other aliases, namely: Neal Zeal Limited from 28 Jun 2017 to 20 Sep 2019, Leanacres Limited (16 Apr 2010 to 28 Jun 2017). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Neal, Blair Albert (an individual) located at New Plymouth postcode 4374,
Cooper, Gillian (an individual) located at Bell Block, New Plymouth postcode 4312. Businesscheck's database was updated on 24 May 2025.

Current address Type Used since
5 Okoare Lane, Ferndale, New Plymouth, 4310 Registered & physical & service 04 Dec 2020
Villa 179, 70 Pohutukawa Place, Bell Block, New Plymouth, 4312 Registered & service 29 Jul 2024
Directors
Name and Address Role Period
Gillian Cooper
Bell Block, New Plymouth, 4310
Address used since 13 Jun 2024
Ferndale, New Plymouth, 4310
Address used since 26 Nov 2020
Mayfield, Blenheim, 7201
Address used since 13 Aug 2013
Director 16 Apr 2010 - current
Blair Albert Neal
New Plymouth, 4374
Address used since 13 Jun 2024
Director 13 Jun 2024 - current
Robert Eric Cooper
Ferndale, New Plymouth, 4310
Address used since 26 Nov 2020
Mayfield, Blenheim, 7201
Address used since 13 Aug 2013
Director 16 Apr 2010 - 13 Jun 2024
Gavin Andrew Neal
Nan Men, 18 Tongda Lu, Linyi City, Shandong, China,
Address used since 28 Aug 2011
Director 16 Apr 2010 - 28 Jun 2017
Addresses
Previous address Type Period
10 Waterlea Green, Mayfield, Blenheim, 7201 Registered & physical 24 Oct 2012 - 04 Dec 2020
59 Royal Terrace, Alexandra, Alexandra, 9320 Registered & physical 21 May 2012 - 24 Oct 2012
C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 Registered & physical 16 Apr 2010 - 21 May 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Neal, Blair Albert
Individual
New Plymouth
4374
09 Jul 2024 - current
Cooper, Gillian
Individual
Bell Block
New Plymouth
4312
16 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Robert Eric
Individual
Ferndale
New Plymouth
4310
16 Apr 2010 - 09 Jul 2024
Location