Shortcuts

Blush Beauty Lounge Limited

Type: NZ Limited Company (Ltd)
9429037450632
NZBN
985927
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
Unit 21 2 Matakana Valley Road
Matakana
Warkworth 0948
New Zealand
Delivery address used since 10 Jul 2020
5 Lilburn Street
Warkworth 0910
New Zealand
Registered & physical & service address used since 23 Apr 2021
5 Liburn Street
Warkworth
Warkworth 0910
New Zealand
Postal address used since 20 Jul 2021

Blush Beauty Lounge Limited was launched on 28 Oct 1999 and issued a number of 9429037450632. This registered LTD company has been supervised by 3 directors: Richard Parkinson - an active director whose contract began on 28 Oct 1999,
Christine Gay Parkinson - an active director whose contract began on 10 Sep 2003,
Bevan Fisher - an inactive director whose contract began on 22 Mar 2000 and was terminated on 10 Sep 2003.
As stated in our database (updated on 31 Mar 2024), this company uses 4 addresses: 5 Liburn Street, Warkworth, Warkworth, 0910 (postal address),
Sphere Accounting, 5 Liburn Street, Warkworth, 09410 (office address),
5 Lilburn Street, Warkworth, 0910 (registered address),
5 Lilburn Street, Warkworth, 0910 (physical address) among others.
Until 23 Apr 2021, Blush Beauty Lounge Limited had been using 5 Lilburn Street, Warkworth as their registered address.
BizDb identified former names for this company: from 28 Oct 1999 to 10 Sep 2003 they were named Big Screen Entertainment Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Parkinson, Richard (an individual) located at Rd 2, Warkworth postcode 0982.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Parkinson, Christine Gay - located at Rd 2, Warkworth. Blush Beauty Lounge Limited was classified as "Beauty salon operation" (business classification S951110).

Addresses

Other active addresses

Address #4: Sphere Accounting, 5 Liburn Street, Warkworth, 09410 New Zealand

Office address used from 20 Jul 2021

Principal place of activity

Unit 9b 2 Matakana Valley Road, Matakana, Warkworth, 0948 New Zealand


Previous addresses

Address #1: 5 Lilburn Street, Warkworth, 0910 New Zealand

Registered & physical address used from 01 Oct 2020 to 23 Apr 2021

Address #2: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 19 Jul 2013 to 01 Oct 2020

Address #3: Suite 1, 16 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 17 Jul 2012 to 19 Jul 2013

Address #4: 16 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 16 Jul 2012 to 17 Jul 2012

Address #5: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri New Zealand

Physical address used from 18 Mar 2008 to 17 Jul 2012

Address #6: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri New Zealand

Registered address used from 18 Mar 2008 to 16 Jul 2012

Address #7: 3 Cobham Road, Kerikeri, Northland

Registered address used from 10 Aug 2005 to 18 Mar 2008

Address #8: C/-whitelaw Weber Ltd, 3 Cobham Road, Kerikeri, Northland

Physical address used from 04 Aug 2005 to 18 Mar 2008

Address #9: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered address used from 30 Jun 2003 to 10 Aug 2005

Address #10: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical address used from 30 Jun 2003 to 04 Aug 2005

Address #11: C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland

Registered address used from 28 Jul 2002 to 30 Jun 2003

Address #12: C/- Gilligan Associates Chartered, Accountants Level 5, 38 Whitaker Place, Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 28 Jul 2002

Address #13: C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland

Physical address used from 25 Dec 1999 to 30 Jun 2003

Address #14: C/- Gilligan Associates Chartered, Accountants Level 5, 38 Whitaker Place, Symonds Street, Auckland

Physical address used from 25 Dec 1999 to 25 Dec 1999

Address #15: C/- Gilligan Associates Chartered, Accountants Level 5, 38 Whitaker Place, Symonds Street, Auckland

Registered address used from 25 Dec 1999 to 12 Apr 2000

Contact info
64 9 4229007
08 Jul 2018 Phone
2blushbeauty@gmail.com
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
2blushbeauty@gmail.com
08 Jul 2018 Email
www.blushbeautylounge.co.nz
08 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parkinson, Richard Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parkinson, Christine Gay Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, Bevan Onehunga
Auckland
Directors

Richard Parkinson - Director

Appointment date: 28 Oct 1999

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 11 Jul 2013


Christine Gay Parkinson - Director

Appointment date: 10 Sep 2003

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 11 Jul 2013


Bevan Fisher - Director (Inactive)

Appointment date: 22 Mar 2000

Termination date: 10 Sep 2003

Address: Onehunga, Auckland,

Address used since 22 Mar 2000

Similar companies

Cl Beauty Limited
2 Baxter Street

Love Nails Matakana Limited
51 Morrison Drive

Refined Consultancy Limited
21 Hewson Dv

The Beauty Center Limited
14 View Road

The Pink Lady Trustee Limited
Shop 7 Kapanui Street

Varty Trading Limited
45 Whitaker Road