General information
Actif Beautee Limited
Type: NZ Limited Company (Ltd)9429038641794
New Zealand Business Number
640137
Company Number
Registered
Company Status
Actif Beautee Limited (issued an NZ business number of 9429038641794) was registered on 30 Jun 1994. 2 addresses are in use by the company: 2A Wellington Street, Papakura, Papakura, 2110 (type: registered, physical). Flat 1, 22 Picton Street, Howick, Auckland had been their registered address, up to 07 Aug 2019. Actif Beautee Limited used more aliases, namely: New All Over Skin & Body Therapy Limited from 30 Jun 1994 to 13 Jun 1997. 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:
Jack, Venisse Maree (an individual) located at Rd2, Papakura postcode 2582. The Businesscheck information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2a Wellington Street, Papakura, Papakura, 2110 | Registered & physical & service | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Venisse Maree Jack
Rd2, Papakura, 2582
Address used since 19 Jul 2012 |
Director | 14 Jul 2006 - current |
|
Alan Robert Jack
Ardmore, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 21 Jul 2009 |
|
Beverley May Jack
Ardmore, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 14 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Registered & physical | 01 May 2014 - 07 Aug 2019 |
| 4 B Graham Road, Takanini, Auckland | Registered & physical | 16 May 2006 - 01 May 2014 |
| 112 Polo Prince Drive, Alfriston, Auckland | Registered & physical | 10 Dec 2002 - 16 May 2006 |
| Level 3, Cst Management Centre, 22 Amersham Way, Manukau City | Physical | 31 Jul 2000 - 31 Jul 2000 |
| C S T Management Centre, Level 3, 22 Amersham Way, Maunkau City, Auckland | Physical | 31 Jul 2000 - 10 Dec 2002 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 26 Jul 2000 - 10 Dec 2002 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland | Physical | 26 Jul 2000 - 31 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Venisse Maree Individual |
Rd2 Papakura 2582 |
30 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Beverley May Individual |
Ardmore Auckland |
30 Jun 1994 - 21 Jul 2009 |
|
Jack, Alan Robert Individual |
Ardmore Auckland |
30 Jun 1994 - 21 Jul 2009 |
Location
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