Shortcuts

The Beauty Suite Limited

Type: NZ Limited Company (Ltd)
9429035054627
NZBN
1581646
Company Number
Registered
Company Status
Current address
1/8 Felton Mathew Avenue
St Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 03 Jul 2012

The Beauty Suite Limited, a registered company, was launched on 13 Dec 2004. 9429035054627 is the business number it was issued. The company has been managed by 3 directors: Kimberlee Sweeney - an active director whose contract started on 13 Dec 2004,
Kimberlee Dunne - an active director whose contract started on 13 Dec 2004,
Nigel Dunne - an inactive director whose contract started on 13 Dec 2004 and was terminated on 16 Dec 2010.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 1/8 Felton Mathew Avenue, St Johns, Auckland, 1072 (category: registered, physical).
The Beauty Suite Limited had been using 38 Hillwell Drive, Henderson, Waitakere as their registered address up until 03 Jul 2012.
More names used by this company, as we established at BizDb, included: from 13 Dec 2004 to 11 Aug 2011 they were named Blak Kat Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address: 38 Hillwell Drive, Henderson, Waitakere, 0612 New Zealand

Registered & physical address used from 05 May 2011 to 03 Jul 2012

Address: 651a Remuera Rd, Remuera, Auckland New Zealand

Registered & physical address used from 31 May 2010 to 05 May 2011

Address: 14 Grand Drive, Remuera, Auckland

Physical & registered address used from 01 Jun 2007 to 31 May 2010

Address: 77 Te Kawa Road, One Tree Hill, Auckland

Physical & registered address used from 13 Dec 2004 to 01 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Dunne, Kimberlee St Johns
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Dunne, Kimberlee St Johns
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunne, Nigel St Heliers
Auckland
1071
New Zealand
Individual Dunne, Nigel St Heliers
Auckland
1071
New Zealand
Directors

Kimberlee Sweeney - Director

Appointment date: 13 Dec 2004

Address: St Johns, Auckland, 1072 New Zealand

Address used since 03 Jul 2012


Kimberlee Dunne - Director

Appointment date: 13 Dec 2004

Address: St Johns, Auckland, 1072 New Zealand

Address used since 03 Jul 2012


Nigel Dunne - Director (Inactive)

Appointment date: 13 Dec 2004

Termination date: 16 Dec 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 May 2010

Nearby companies

Degrees Of Separation Limited
Flat 1, 8 Felton Mathew Avenue

River Oaks Mews Limited
6 Felton Mathew Avenue

Izon Design Limited
4 Felton Mathew Avenue

Goodwin Construction Limited
4 Felton Mathew Avenue

Koanga Properties Limited
1/271 St Johns Road

Snowy Investments Limited
261 St Johns Road