Shortcuts

Nip-tuck Cosmetic Surgery Limited

Type: NZ Limited Company (Ltd)
9429030712720
NZBN
3775384
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
Current address
59 Price Crescent
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 13 May 2022
59 Price Crescent
Mount Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 23 May 2022

Nip-Tuck Cosmetic Surgery Limited was launched on 10 Apr 2012 and issued an NZ business number of 9429030712720. The removed LTD company has been supervised by 2 directors: Penny Ruth Jackson - an active director whose contract started on 10 Apr 2012,
Penny Ruth Barrett - an active director whose contract started on 10 Apr 2012.
As stated in BizDb's database (last updated on 20 Aug 2023), this company filed 1 address: 59 Price Crescent, Mount Wellington, Auckland, 1060 (category: physical, service).
Up until 23 May 2022, Nip-Tuck Cosmetic Surgery Limited had been using 35 Kennedy Point Road, Surfdale, Waiheke Island as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jackson, Penny Ruth (an individual) located at Mount Wellington, Auckland postcode 1060. Nip-Tuck Cosmetic Surgery Limited is categorised as "Booking service (passenger transport and/or accommodation)" (business classification N722010).

Addresses

Principal place of activity

59 Price Crescent, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 35 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand

Physical address used from 15 May 2018 to 23 May 2022

Address #2: 35 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand

Registered address used from 28 Apr 2017 to 23 May 2022

Address #3: 33b Montgomery Avenue, Rothesay Bay, Auckland, 0630 New Zealand

Physical address used from 15 Apr 2015 to 15 May 2018

Address #4: 33b Montgomery Avenue, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 15 Apr 2015 to 28 Apr 2017

Address #5: 14 Costley St, Freemans Bay, Auckland, 1140 New Zealand

Physical & registered address used from 10 Apr 2012 to 15 Apr 2015

Contact info
64 21 500759
Phone
penny@nip-tuckcosmeticsurgery.com
Email
www.nip-tuckcosmeticsurgery.com
24 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jackson, Penny Ruth Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Barrett, Penny Ruth Surfdale
Waiheke Island
1081
New Zealand
Directors

Penny Ruth Jackson - Director

Appointment date: 10 Apr 2012

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 19 Apr 2017


Penny Ruth Barrett - Director

Appointment date: 10 Apr 2012

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 13 May 2022

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 07 Apr 2015

Nearby companies

Matipo Rentals Limited
96 Churchill Road

Emfu Limited
Flat 3, 92 Churchill Road

Over The Barr Limited
72a Gulf View Road

Sunstate Investment Limited
90 Churchill Road

Ransom Wines (1993) Limited
90 Churchill Road

Shore Developments Limited
124 Churchill Road

Similar companies

Asian Pacific Tours & Transfers Limited
18 Caribbean Drive

Bellbird Adventure Tours Nz Limited
163 Deep Creek Road

Fellow Sharer Limited
55 Alexander Avenue

Jp Crimson Limited
8 Crimson Park

Tui Tours Limited
2/18a Sunnynook Road

Yatra New Zealand Limited
19a Kapiti Place