Beauty At Sunworld Limited, a registered company, was launched on 13 Jun 2016. 9429042400998 is the business number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company has been classified. This company has been managed by 3 directors: Bernadette Griffiths - an active director whose contract began on 13 Jun 2016,
David Price Griffiths - an active director whose contract began on 19 Oct 2016,
Sally Johanna Maria Peters - an inactive director whose contract began on 13 Jun 2016 and was terminated on 19 Oct 2016.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 83 William Bayes Place, Red Beach, Red Beach, 0932 (types include: office, registered).
Beauty At Sunworld Limited had been using Room 8, The Centre, 19-21 Bath Street, Parnell, Auckland as their physical address up until 09 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: 83 William Bayes Place, Red Beach, Red Beach, 0932 New Zealand
Office address used from 15 Aug 2021
Principal place of activity
83 William Bayes Place, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: Room 8, The Centre, 19-21 Bath Street, Parnell, Auckland, 01052 New Zealand
Physical address used from 15 Dec 2016 to 09 Sep 2019
Address #2: Suite 4, 453 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 13 Jun 2016 to 15 Dec 2016
Address #3: 68 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 13 Jun 2016 to 07 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Griffiths, David Price |
Northcote Auckland 0627 New Zealand |
07 Dec 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Griffiths, Bernadette |
Northcote Auckland 0627 New Zealand |
13 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peters, Sally Johanna Maria |
Forrest Hill Auckland 0620 New Zealand |
13 Jun 2016 - 07 Dec 2016 |
Bernadette Griffiths - Director
Appointment date: 13 Jun 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 07 Sep 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 13 Jun 2016
David Price Griffiths - Director
Appointment date: 19 Oct 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 07 Sep 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Oct 2016
Sally Johanna Maria Peters - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 19 Oct 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 13 Jun 2016
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