Beautypod Limited
Type: NZ Limited Company (Ltd)Beautypod Limited (issued an NZ business identifier of 9429031244411) was launched on 21 Jan 2011. 6 addresess are currently in use by the company: 21 Penwood Close, East Tamaki Heights, Auckland, 2016 (type: registered, service). 73 Ruawai Road, Mount Wellington, Auckland had been their physical address, up until 07 Jul 2022. Beautypod Limited used other aliases, namely: B@One Limited from 20 Jan 2011 to 18 Feb 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcdermid, Adrienne Joy (a director) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Potter, David Justin (an individual) - located at Mount Wellington, Auckland. "Beauty salon operation" (ANZSIC S951110) is the classification the Australian Bureau of Statistics issued Beautypod Limited. Businesscheck's data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 73 Ruawai Road, Mount Wellington, Auckland, 1060 | Registered | 11 Jul 2016 |
| 387 Mount Eden Road, Mount Eden, Auckland, 1024 | Office | 01 Jul 2022 |
| 387 Mount Eden Road, Mount Eden, Mount Eden, Auckland, 1024 | Physical & service | 07 Jul 2022 |
| 21 Penwood Close, East Tamaki Heights, Auckland, 2016 | Office | 02 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Joy Mcdermid
East Tamaki Heights, Auckland, 2016
Address used since 01 Apr 2024
Mount Wellington, Auckland, 1060
Address used since 01 Jul 2016 |
Director | 21 Jan 2011 - current |
|
David Justin Potter
Mount Wellington, Auckland, 1060
Address used since 01 Jul 2016 |
Director | 09 Jul 2014 - current |
| Type | Used since | |
|---|---|---|
| 21 Penwood Close, East Tamaki Heights, Auckland, 2016 | Office | 02 Aug 2024 |
| 21 Penwood Close, East Tamaki Heights, Auckland, 2016 | Registered & service | 12 Aug 2024 |
| Room 3-4, 465 Mt Eden Road , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 73 Ruawai Road, Mount Wellington, Auckland, 1060 | Physical | 11 Jul 2016 - 07 Jul 2022 |
| Flat 6b, 8 Howe Street, Freemans Bay, Auckland, 1011 | Registered & physical | 21 Aug 2012 - 11 Jul 2016 |
| 52 Moyrus Crescent, East Tamaki Heights, Manukau, 2016 | Registered & physical | 21 Jan 2011 - 21 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermid, Adrienne Joy Director |
East Tamaki Heights Auckland 2016 |
21 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, David Justin Individual |
Mount Wellington Auckland 1060 |
13 Aug 2012 - current |
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