Tcc Sylvia Park (2021) Limited

Tcc Sylvia Park (2021) Limited, a registered company, was started on 27 Aug 1997. 9429038020445 is the number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company has been categorised. This company has been managed by 4 directors: Susan Pamela Reade - an active director whose contract began on 23 Mar 1998,
Susan Pamela Church - an active director whose contract began on 23 Mar 1998,
Steven Francis Clerk - an inactive director whose contract began on 27 Aug 1997 and was terminated on 23 Mar 1998,
Bruce Fox Mellor - an inactive director whose contract began on 27 Aug 1997 and was terminated on 23 Mar 1998.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical).
Tcc Sylvia Park (2021) Limited had been using 7-9 Mccoll Street, Remuera, Auckland as their registered address up until 09 Jun 2022.
Former names used by the company, as we identified at BizDb, included: from 14 Apr 1998 to 19 Oct 2021 they were named The Smile Factor Limited, from 27 Aug 1997 to 14 Apr 1998 they were named Summer Enterprises Twelve Limited.
One entity owns all company shares (exactly 100 shares) - Reade, Susan Pamela - located at 1060, Greenlane, Auckland.

Principal place of activity

7-9 Mccoll Street, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 7-9 Mccoll Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 17 Dec 2015 to 09 Jun 2022

Address #2: 15 Warrington Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 03 Jun 2015 to 17 Dec 2015

Address #3: C/- Markhams Auckland Limited, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 May 2011 to 03 Jun 2015

Address #4: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 06 Oct 2005 to 26 May 2011

Address #5: Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland

Registered address used from 11 Apr 2000 to 06 Oct 2005

Address #6: Same As Registered Office

Physical address used from 10 Jul 1999 to 06 Oct 2005

Address #7: 6th Floor, 369 Queen Street, Auckland

Physical address used from 10 Jul 1999 to 10 Jul 1999

Address #8: Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland

Physical address used from 10 Jul 1999 to 10 Jul 1999

Address #9: Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland

Registered address used from 10 Jul 1999 to 11 Apr 2000

Previous Shareholders

Susan Pamela Reade - Director

Appointment date: 23 Mar 1998

Susan Pamela Church - Director

Appointment date: 23 Mar 1998

Steven Francis Clerk - Director (Inactive)

Appointment date: 27 Aug 1997

Termination date: 23 Mar 1998

Bruce Fox Mellor - Director (Inactive)

Appointment date: 27 Aug 1997

Termination date: 23 Mar 1998