The Beautiful Skin Centre Limited was registered on 15 Feb 2007 and issued an NZ business identifier of 9429033603162. The registered LTD company has been supervised by 2 directors: Darwati Simonds - an active director whose contract started on 15 Feb 2007,
Richard John Simonds - an inactive director whose contract started on 15 Feb 2007 and was terminated on 01 Apr 2011.
According to BizDb's data (last updated on 11 Apr 2024), the company uses 1 address: 1 Kenwyn Street, Parnell, Auckland, 1052 (types include: registered, physical).
Up to 09 Sep 2022, The Beautiful Skin Centre Limited had been using 1 Kenwyn Street, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Simonds, Richard John (an individual) located at Alfriston, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Simonds, Darwati - located at Alfriston, Auckland. The Beautiful Skin Centre Limited is classified as "Beauty salon operation" (business classification S951110).
Principal place of activity
1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Mar 2017 to 09 Sep 2022
Address #2: 5 Henriette Place, Manurewa, Auckland, 2105 New Zealand
Physical address used from 03 Dec 2013 to 13 Mar 2017
Address #3: 5 Henriette Place, Manurewa, Auckland, 2105 New Zealand
Registered address used from 30 Oct 2013 to 13 Mar 2017
Address #4: 7 Murrayfield Lane, Manurewa, Auckland, 2105 New Zealand
Registered address used from 14 Dec 2011 to 30 Oct 2013
Address #5: 7 Murrayfield Lane, Manurewa, Auckland, 2105 New Zealand
Physical address used from 14 Dec 2011 to 03 Dec 2013
Address #6: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Apr 2011 to 14 Dec 2011
Address #7: 53 Cavendish Drive, Manukau City New Zealand
Physical & registered address used from 15 Feb 2007 to 07 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Simonds, Richard John |
Alfriston Auckland 2105 New Zealand |
15 Feb 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Simonds, Darwati |
Alfriston Auckland 2105 New Zealand |
15 Feb 2007 - |
Darwati Simonds - Director
Appointment date: 15 Feb 2007
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 01 Mar 2024
Address: Manurewa, Manukau, 2105 New Zealand
Address used since 25 Nov 2013
Richard John Simonds - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 01 Apr 2011
Address: Manurewa, Manukau, 2105 New Zealand
Address used since 17 Mar 2010
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