General information

Clinic Mt Eden Limited

Type: NZ Limited Company (Ltd)
9429030345324
New Zealand Business Number
4293678
Company Number
Registered
Company Status
S951110 - S951110 Beauty Salon Operation
Industry classification codes with description

Clinic Mt Eden Limited (issued an NZBN of 9429030345324) was incorporated on 15 Feb 2013. 1 address is in use by the company: Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: registered, physical). 7C Taylors Road, Sandringham, Auckland had been their physical address, up to 13 Apr 2015. Clinic Mt Eden Limited used more names, namely: Franchise Accounting Services Limited from 15 Feb 2013 to 27 Apr 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Fab Nz Limited (an entity) located at Mount Albert, Auckland postcode 1025. "S951110 Beauty salon operation" (business classification S951110) is the category the ABS issued to Clinic Mt Eden Limited. Businesscheck's database was last updated on 05 Jul 2020.

Current address Type Used since
Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 Registered & physical 13 Apr 2015
Contact info
64 9 8479230
Phone (Phone)
accounts@fabgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Christopher Smith
Birkenhead, Auckland, 0626
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 01 Apr 2015
Director 15 Feb 2013 - 24 Jun 2020
Franceska Eve Banga
Farm Cove, Auckland, 2012
Address used since 26 Jul 2017
Director 26 Jul 2017 - 21 Nov 2018
Anna Kathleen Campbell
Northcote Point, Auckland, 0627
Address used since 26 Jul 2017
Director 26 Jul 2017 - 16 Nov 2018
Addresses
Previous address Type Period
7c Taylors Road, Sandringham, Auckland, 1025 Physical & registered 15 Feb 2013 - 13 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Fab NZ Limited
Shareholder NZBN: 9429038720383
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
15 Feb 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fab NZ Limited
Type Ltd
Ultimate Holding Company Number 622225
Country of origin NZ
Address Flat 6, 49 Sainsbury Road
Mount Albert
Auckland 1025
Location
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