General information
Membership Services Limited
Type: NZ Limited Company (Ltd)9429032129854
New Zealand Business Number
2284925
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description
Membership Services Limited (issued a business number of 9429032129854) was incorporated on 16 Jul 2009. 2 addresses are 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 registered address, up until 13 Apr 2015. 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 per cent of shares), namely:
Fab Nz Limited (an entity) located at Mount Albert, Auckland postcode 1025. "Beauty salon operation" (ANZSIC S951110) is the category the ABS issued Membership Services Limited. Businesscheck's database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 13 Apr 2015 |
Contact info
64 21 2999214
Phone (Phone)
accounts@fabgroup.co.nz
Email
caci.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Robert Kerr
Remuera, Auckland, 1050
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Amy Kathleen Cushing
Birkenhead, Auckland, 0626
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
|
Jenene Leigh Crossan
Piha, 0772
Address used since 17 Apr 2025 |
Director | 17 Apr 2025 - current |
|
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - 17 Apr 2025 |
|
David Christopher Smith
Birkenhead, Auckland, 0626
Address used since 10 Oct 2014 |
Director | 16 Jul 2009 - 06 Dec 2023 |
|
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 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 |
|
Richard Dudley Wills
Wellington, 6021
Address used since 16 Jul 2009 |
Director | 16 Jul 2009 - 25 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7c, Taylors Road, Sandringham, Auckland, 1025 | Registered & physical | 05 Dec 2011 - 13 Apr 2015 |
| Level 1, 12 Knigges Avenue, Te Aro, Wellington | Physical & registered | 16 Jul 2009 - 05 Dec 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fab NZ Limited Shareholder NZBN: 9429038720383 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
08 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Christopher Individual |
Birkenhead Auckland 0626 |
04 Sep 2012 - 12 Sep 2012 |
|
Sksmith Limited Shareholder NZBN: 9429033515243 Company Number: 1923503 Entity |
12 Sep 2012 - 08 Oct 2019 | |
|
Smith, David Christopher Director |
Birkenhead Auckland 0626 |
04 Sep 2012 - 12 Sep 2012 |
|
Sksmith Limited Shareholder NZBN: 9429033515243 Company Number: 1923503 Entity |
12 Sep 2012 - 08 Oct 2019 | |
|
Dreary Limited Shareholder NZBN: 9429032362442 Company Number: 2216120 Entity |
16 Jul 2009 - 04 Sep 2012 | |
|
Dreary Limited Shareholder NZBN: 9429032362442 Company Number: 2216120 Entity |
16 Jul 2009 - 04 Sep 2012 | |
|
Skinsmiths Limited Shareholder NZBN: 9429033515243 Company Number: 1923503 Entity |
Mount Albert Auckland 1025 |
12 Sep 2012 - 08 Oct 2019 |
Ultimate Holding Company
| Name | Sksmith Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1923503 |
| Country of origin | NZ |
| Address |
Flat 6, 49 Sainsbury Road Mount Albert Auckland 1025 |
Location
Companies nearby
 |
Beauty Distributors NZ Limited Flat 6, 49 Sainsbury Road |
|
Clinic Papamoa Limited Flat 6, 49 Sainsbury Road |
|
Sksmith Limited Flat 6, 49 Sainsbury Road |
|
Fab NZ Limited Flat 6, 49 Sainsbury Road |
|
Wika Instruments Limited Flat 7, 49 Sainsbury Road |
|
Clinic Sydenham Limited Flat 6, 49 Sainsbury Road |
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