Beauty By Claire Limited was registered on 02 Oct 2014 and issued an NZBN of 9429041435526. The registered LTD company has been run by 2 directors: Claire Helen Knapp - an active director whose contract began on 02 Oct 2014,
Claire Helen Knapp - an inactive director whose contract began on 06 Apr 2017 and was terminated on 23 Jun 2017.
As stated in BizDb's information (last updated on 23 Feb 2024), the company filed 1 address: 69B Red Beach Road, Red Beach, Red Beach, 0932 (category: physical, service).
Up until 17 Apr 2019, Beauty By Claire Limited had been using 69B Red Beach Road, Red Beach, Red Beach as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Knapp, Claire Helen (an individual) located at Red Beach, Red Beach postcode 0932.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Knapp, Ashley Andrew - located at Red Beach, Red Beach. Beauty By Claire Limited has been categorised as "Beauty salon operation" (business classification S951110).
Principal place of activity
101 Moir Hill Road, Rd 3, Warkworth, 0983 New Zealand
Previous addresses
Address #1: 69b Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Physical address used from 15 Apr 2019 to 17 Apr 2019
Address #2: 69b Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Registered address used from 15 Apr 2019 to 16 Apr 2019
Address #3: 69b Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Physical address used from 03 May 2018 to 15 Apr 2019
Address #4: 81 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 02 Oct 2014 to 15 Apr 2019
Address #5: 81 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 02 Oct 2014 to 03 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Knapp, Claire Helen |
Red Beach Red Beach 0932 New Zealand |
02 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Knapp, Ashley Andrew |
Red Beach Red Beach 0932 New Zealand |
02 Oct 2014 - |
Claire Helen Knapp - Director
Appointment date: 02 Oct 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jun 2016
Claire Helen Knapp - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 23 Jun 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Apr 2017
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