Beautilase Limited was launched on 03 Oct 2013 and issued an NZ business number of 9429030036734. The registered LTD company has been managed by 1 director, named Smita Padharia - an active director whose contract started on 03 Oct 2013.
According to BizDb's database (last updated on 30 Mar 2024), this company uses 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Up until 20 Sep 2021, Beautilase Limited had been using Unit H2,14-22 Triton Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Padharia, Smita (a director) located at Glenfield, Auckland postcode 0629.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Padharia, Hatish - located at Glenfield, Auckland. Beautilase Limited was categorised as "Beauty salon operation" (business classification S951110).
Previous addresses
Address #1: Unit H2,14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 23 Aug 2017 to 20 Sep 2021
Address #2: Unit H, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Feb 2017 to 23 Aug 2017
Address #3: 34 Target Road, Totara Vale, Auckland, 0629 New Zealand
Physical & registered address used from 03 Oct 2013 to 21 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Padharia, Smita |
Glenfield Auckland 0629 New Zealand |
03 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Padharia, Hatish |
Glenfield Auckland 0629 New Zealand |
03 Oct 2013 - |
Smita Padharia - Director
Appointment date: 03 Oct 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 03 Oct 2013
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