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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jackson, Penny Ruth |
Mount Wellington Auckland 1060 New Zealand |
24 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Barrett, Penny Ruth |
Surfdale Waiheke Island 1081 New Zealand |
10 Apr 2012 - 24 Apr 2019 |
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
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