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The Beautiful Skin Centre Limited

Type: NZ Limited Company (Ltd)
9429033603162
NZBN
1909612
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 01 Mar 2021
1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Sep 2022

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).

Addresses

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

Contact info
64 9 2692745
Phone
richwati@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Simonds, Richard John Alfriston
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Simonds, Darwati Alfriston
Auckland
2105
New Zealand
Directors

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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