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Beautilase Limited

Type: NZ Limited Company (Ltd)
9429030036734
NZBN
4684259
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Sep 2021
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 28 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Padharia, Smita Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Padharia, Hatish Glenfield
Auckland
0629
New Zealand
Directors

Smita Padharia - Director

Appointment date: 03 Oct 2013

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 03 Oct 2013

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