Copyright New Skin Limited
Type: NZ Limited Company (Ltd)Copyright New Skin Limited (issued an NZBN of 9429034191279) was started on 06 Apr 2006. 2 addresses are in use by the company: 5 Buckley Road, Epsom, Auckland, 1023 (type: registered, physical). 4A/23 Dundonald Street, Eden Terrace, Auckland had been their registered address, up until 24 Feb 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Annesley-Smith, Sheryl (an individual) located at Epsom, Auckland postcode 1023,
Q.t.l. Trustees (No.13) Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
De Bortali-Tregerthan, Nicholas James (an individual) - located at Saint Marys Bay, Auckland,
Ratcliffe, Gail Janet (an individual) - located at Saint Marys Bay, Auckland. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Buckley Road, Epsom, Auckland, 1023 | Registered & physical & service | 24 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gail Janet Ratcliffe
Saint Marys Bay, Auckland, 1011
Address used since 16 Feb 2016 |
Director | 06 Apr 2006 - current |
|
Sheryl Annesley-smith
Epsom, Auckland, 1023
Address used since 09 Dec 2015 |
Director | 06 Apr 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 4a/23 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & physical | 14 Oct 2014 - 24 Feb 2016 |
| Shop 6 & 7, Sunnynook Shopping Centre, Forrest Hill, Auckland | Physical & registered | 06 Apr 2006 - 14 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annesley-smith, Sheryl Individual |
Epsom Auckland 1023 |
06 Apr 2006 - current |
|
Q.t.l. Trustees (no.13) Limited Shareholder NZBN: 9429035376132 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Bortali-tregerthan, Nicholas James Individual |
Saint Marys Bay Auckland 1011 |
29 Jun 2007 - current |
|
Ratcliffe, Gail Janet Individual |
Saint Marys Bay Auckland 1011 |
06 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Simon Charles Individual |
Parnell Auckland |
06 Apr 2006 - 27 Jun 2010 |
 |
Dynamic Limited 3 Buckley Road |
|
Grevillea Holdings Limited 3 Buckley Road |
|
Vesuvius Investments Limited 3 Buckley Road |
|
Antimaroto Limited 7 Buckley Road |
|
Carlton Limited 7 Buckley Road |
|
Mucarema Limited 7 Buckley Road |