General information

Nip-tuck Cosmetic Surgery Limited

Type: NZ Limited Company (Ltd)
9429030712720
New Zealand Business Number
3775384
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
N722010 - Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description

Nip-Tuck Cosmetic Surgery Limited (NZBN 9429030712720) was started on 10 Apr 2012. 4 addresses are in use by the company: 59 Price Crescent, Mount Wellington, Auckland, 1060 (type: physical, service). 35 Kennedy Point Road, Surfdale, Waiheke Island had been their physical address, until 23 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Jackson, Penny Ruth (an individual) located at Mount Wellington, Auckland postcode 1060. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is the classification the Australian Bureau of Statistics issued Nip-Tuck Cosmetic Surgery Limited. Businesscheck's data was last updated on 20 Aug 2023.

Current address Type Used since
59 Price Crescent, Mount Wellington, Auckland, 1060 Office & delivery 13 May 2022
59 Price Crescent, Mount Wellington, Auckland, 1060 Physical & service & registered 23 May 2022
Contact info
64 21 500759
Phone (Phone)
penny@nip-tuckcosmeticsurgery.com
Email
www.nip-tuckcosmeticsurgery.com
Website
Directors
Name and Address Role Period
Penny Ruth Jackson
Surfdale, Waiheke Island, 1081
Address used since 19 Apr 2017
Director 10 Apr 2012 - current
Penny Ruth Barrett
Mount Wellington, Auckland, 1060
Address used since 13 May 2022
Rothesay Bay, Auckland, 0630
Address used since 07 Apr 2015
Director 10 Apr 2012 - current
Addresses
Principal place of activity
59 Price Crescent , Mount Wellington , Auckland , 1060
Previous address Type Period
35 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Physical 15 May 2018 - 23 May 2022
35 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Registered 28 Apr 2017 - 23 May 2022
33b Montgomery Avenue, Rothesay Bay, Auckland, 0630 Physical 15 Apr 2015 - 15 May 2018
33b Montgomery Avenue, Rothesay Bay, Auckland, 0630 Registered 15 Apr 2015 - 28 Apr 2017
14 Costley St, Freemans Bay, Auckland, 1140 Physical & registered 10 Apr 2012 - 15 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jackson, Penny Ruth
Individual
Mount Wellington
Auckland
1060
24 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Barrett, Penny Ruth
Director
Surfdale
Waiheke Island
1081
10 Apr 2012 - 24 Apr 2019
Location
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