Clinic Papamoa Limited
Type: NZ Limited Company (Ltd)Clinic Papamoa Limited (issued an NZBN of 9429030345324) was incorporated on 15 Feb 2013. 3 addresses are in use by the company: Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: postal, registered). 7C Taylors Road, Sandringham, Auckland had been their registered address, up to 13 Apr 2015. Clinic Papamoa 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. "Beauty salon operation" (business classification S951110) is the category the ABS issued to Clinic Papamoa Limited. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Physical & registered & service | 13 Apr 2015 |
| Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Postal | 06 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
|
David Christopher Smith
Birkenhead, Auckland, 0626
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 06 Dec 2023 |
|
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 |
| Previous address | Type | Period |
|---|---|---|
| 7c Taylors Road, Sandringham, Auckland, 1025 | Registered & physical | 15 Feb 2013 - 13 Apr 2015 |
| 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 |
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