De Spa Cosmetics Limited
Type: NZ Limited Company (Ltd)De Spa Cosmetics Limited (issued a New Zealand Business Number of 9429039383082) was registered on 06 Dec 1988. 4 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, registered). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 28 Apr 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 439 shares (43.9% of shares), namely:
Tallott, Jean Michel Henry (an individual) located at Mairangi Bay, Auckland postcode 0630,
Kendons Trust Services (Jmc) Limited (an entity) located at Addington, Christchurch postcode 8024,
Tallott, Courtney Ann (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 56% of all shares (560 shares); it includes
De Spa, Anne Marie Luce Mathilde Andre (an individual) - located at Rd 4, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tallott, Jean Michel Henry, located at Mairangi Bay, Auckland (an individual). The Businesscheck database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kendons Scott Macdonald Ltd, 119 Blenhiem Road Riccarton, Christchurch | Other (Address For Share Register) (Address For Share Register) | 15 Feb 2006 |
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Physical & registered & service | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie Luce Mathilde Andre De Spa
Rd 4, Christchurch, 7674
Address used since 15 Sep 2010 |
Director | 06 Dec 1988 - current |
|
Jean Michel Henry Tallott
Mairangi Bay, Auckland, 0630
Address used since 03 Apr 2025 |
Director | 03 Apr 2025 - current |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 23 Feb 2006 - 28 Apr 2021 |
| C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch | Registered | 08 Sep 2002 - 23 Feb 2006 |
| - | Physical | 13 Sep 2000 - 13 Sep 2000 |
| C/- Taylor Welsford Limited, First Floor 184 Papanui Road, Christchurch | Physical | 13 Sep 2000 - 23 Feb 2006 |
| C/o Peat Marwick, Level 11, 78 Worcester Street, Christchurch | Registered | 07 Oct 1994 - 08 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallott, Jean Michel Henry Individual |
Mairangi Bay Auckland 0630 |
06 Dec 1988 - current |
|
Kendons Trust Services (jmc) Limited Shareholder NZBN: 9429049047936 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
03 Aug 2022 - current |
|
Tallott, Courtney Ann Individual |
Mairangi Bay Auckland 0630 |
09 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Spa, Anne Marie Luce Mathilde Andre Individual |
Rd 4 Christchurch 7674 |
06 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallott, Jean Michel Henry Individual |
Mairangi Bay Auckland 0630 |
06 Dec 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallott, Nathalie Eugenie Individual |
Ashburton Ashburton 7771 |
06 Dec 1988 - 17 Jun 2021 |
|
Williams, Kerry Individual |
Rd 4 Prebbleton 7674 |
09 Sep 2021 - 03 Aug 2022 |
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