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Simply Skin Limited

Type: NZ Limited Company (Ltd)
9429039055132
NZBN
523766
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
5 Ardross Avenue
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 24 Feb 2020
5 Ardross Avenue
Khandallah
Wellington 6035
New Zealand
Office address used since 28 Jun 2022

Simply Skin Limited, a registered company, was registered on 05 May 1989. 9429039055132 is the NZ business identifier it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company has been categorised. This company has been supervised by 2 directors: Debra Ann Backhouse - an active director whose contract began on 16 Jul 1991,
Joseph William Backhouse - an inactive director whose contract began on 11 Jul 1991 and was terminated on 12 Jun 1997.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Ardross Avenue, Khandallah, Wellington, 6035 (type: office, physical).
Simply Skin Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their registered address until 24 Feb 2020.
One entity owns all company shares (exactly 5000 shares) - Backhouse, Debra Ann - located at 6035, Khandallah, Wellington.

Addresses

Principal place of activity

5 Ardross Avenue, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 14 Mar 2017 to 24 Feb 2020

Address #2: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Oct 2012 to 14 Mar 2017

Address #3: Level 1, 46 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand

Registered & physical address used from 05 Jul 2011 to 10 Oct 2012

Address #4: Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 24 Aug 2010 to 05 Jul 2011

Address #5: 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 17 Sep 2008 to 24 Aug 2010

Address #6: 99-105 Customhouse Quay, Wellington

Physical & registered address used from 31 Jan 2008 to 17 Sep 2008

Address #7: Bdo Spicers (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 13 Aug 2007 to 31 Jan 2008

Address #8: Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 13 Aug 2007 to 31 Jan 2008

Address #9: Level 3, 32 Waring Taylor St, Wellington

Physical address used from 23 Jun 1998 to 23 Jun 1998

Address #10: Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 23 Jun 1998 to 13 Aug 2007

Address #11: C/ Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 12 Jan 1998 to 13 Aug 2007

Address #12: Level 2,, 32 Waring Taylor Street,, Wellington

Registered address used from 01 Oct 1996 to 12 Jan 1998

Address #13: 14/175 The Terrace, Wellington

Registered address used from 09 Jun 1993 to 01 Oct 1996

Address #14: Level 3 Waring Taylor St, Wellington

Physical address used from 21 Feb 1992 to 23 Jun 1998

Address #15: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
www.simplyskin.co.nz
28 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Backhouse, Debra Ann Khandallah
Wellington
6035
New Zealand
Directors

Debra Ann Backhouse - Director

Appointment date: 16 Jul 1991

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 14 Feb 2013


Joseph William Backhouse - Director (Inactive)

Appointment date: 11 Jul 1991

Termination date: 12 Jun 1997

Address: Waikanae,

Address used since 11 Jul 1991

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