Advanced Skin Technology Nz Limited, a registered company, was incorporated on 07 Dec 2006. 9429033761947 is the NZBN it was issued. This company has been managed by 7 directors: Michael Bernard Trevaskis - an active director whose contract started on 05 Aug 2016,
Emma Jane Cleary - an active director whose contract started on 05 Aug 2016,
Ben James Arthur - an active director whose contract started on 24 Jun 2020,
Patricia Cathleen Winchester - an inactive director whose contract started on 07 Dec 2006 and was terminated on 05 Aug 2016,
Peter John Ord - an inactive director whose contract started on 19 Jul 2011 and was terminated on 05 Aug 2016.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 47 Arrenway Drive, Rosedale, Auckland, 0632 (category: postal, office).
Advanced Skin Technology Nz Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address up until 18 Dec 2013.
A single entity owns all company shares (exactly 100 shares) - Device Technologies New Zealand Limited - located at 0632, Rosedale, Auckland.
Principal place of activity
47 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 08 Oct 2008 to 18 Dec 2013
Address #2: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 07 Dec 2006 to 08 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Device Technologies New Zealand Limited Shareholder NZBN: 9429000105071 |
Rosedale Auckland 0632 New Zealand |
21 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Charcon Pty Ltd | 07 Dec 2006 - 09 Aug 2016 | |
| Other | Device Technologies Australia Pty Ltd | 04 Oct 2011 - 21 Feb 2012 | |
| Other | Null - Device Technologies Australia Pty Ltd | 04 Oct 2011 - 21 Feb 2012 | |
| Other | Null - Charcon Pty Ltd | 07 Dec 2006 - 09 Aug 2016 |
Ultimate Holding Company
Michael Bernard Trevaskis - Director
Appointment date: 05 Aug 2016
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: Collaroy, Nsw, 2097 Australia
Address used since 05 Aug 2016
Address: Belrose, Nsw, 2085 Australia
Address: Belrose, Nsw, 2085 Australia
Emma Jane Cleary - Director
Appointment date: 05 Aug 2016
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: Brighton, Vic, 3186 Australia
Address used since 01 Aug 2022
Address: Glebe, Nsw, 2037 Australia
Address used since 13 Jan 2017
Address: Belrose, Nsw, 2085 Australia
Address: Belrose, Nsw, 2085 Australia
Ben James Arthur - Director
Appointment date: 24 Jun 2020
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: Belrose, Nsw, 2085 Australia
Address: Nsw, 2073 Australia
Address used since 21 Jul 2020
Patricia Cathleen Winchester - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 05 Aug 2016
ASIC Name: Advanced Skin Technology Pty. Ltd
Address: Mornington, Victoria 3931, Australia
Address used since 27 Nov 2008
Address: Fiveways Business Centre, Keysborough, 3173 Australia
Address: Fiveways Business Centre, Keysborough, 3173 Australia
Peter John Ord - Director (Inactive)
Appointment date: 19 Jul 2011
Termination date: 05 Aug 2016
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: Msosman, Sydney, NSW 2088 Australia
Address used since 18 Nov 2013
Address: Sydney, New South Wales, 2086 Australia
Address: Sydney, New South Wales, 2086 Australia
Kevin Gerard Ryan - Director (Inactive)
Appointment date: 19 Jul 2011
Termination date: 05 Aug 2016
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: Sydney, New South Wales, 2086 Australia
Address: Lindfield, Sydney, NSW 2070 Australia
Address used since 19 Jul 2011
Address: Sydney, New South Wales, 2086 Australia
Peter Terry Mears - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 05 Aug 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jan 2014
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