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 18 Dec 2024.
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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