Appearance Specialists Limited, a registered company, was registered on 17 Apr 2012. 9429030703964 is the NZ business identifier it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company was classified. This company has been managed by 1 director, named Andrea Grey Napier - an active director whose contract started on 17 Apr 2012.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 119 Queens Drive, Hutt Central, Lower Hutt, 5010 (category: postal, delivery).
Appearance Specialists Limited had been using Military Road, Boulcott, Lower Hutt as their physical address up until 25 Jul 2017.
Past names used by this company, as we found at BizDb, included: from 16 Apr 2012 to 20 Apr 2012 they were named Caci Lower Hutt Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99 per cent).
Principal place of activity
119 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Military Road, Boulcott, Lower Hutt, 5010 New Zealand
Physical & registered address used from 21 Nov 2016 to 25 Jul 2017
Address #2: 28 Hinau Street, Woburn, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Apr 2012 to 21 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Napier, Andrea Grey |
Boulcott Lower Hutt 5010 New Zealand |
17 Apr 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Napier, Gwynifer Ruth |
Kaikorai Dunedin 9010 New Zealand |
17 Apr 2012 - |
Director | Napier, Andrea Grey |
Boulcott Lower Hutt 5010 New Zealand |
17 Apr 2012 - |
Andrea Grey Napier - Director
Appointment date: 17 Apr 2012
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 12 Nov 2016
Wainuiomata Pharmacy (1996) Limited
127 Queens Drive
Strait Construction Limited
3rd Floor
Outward Limited
Level 2
Mr Bun Cafe Manners Street Limited
Tasman Buillding, 131 Queens Drive
Mtc Trustees Limited
Tasman Buillding, 131 Queens Drive
Galani Pty Limited
131 Queens Drive
Dodo International Limited
45 Knights Road
Evergreens Group Limited
69 Rutherford Street
Salon Revue Limited
9-11 Kings Crescent
Simply Skin Limited
69 Rutherford Street
The Beauty Room Wgtn Limited
3rd Floor
Total Image Lower Hutt Limited
1 Margaret Street