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. Businesscheck's database was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 13 Apr 2015 |
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 |
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
Amy Kathleen Cushing
Birkenhead, Auckland, 0626
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fab NZ Limited Shareholder NZBN: 9429038720383 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
08 Oct 2019 - current |
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 |
Name | Sksmith Limited |
Type | Ltd |
Ultimate Holding Company Number | 1923503 |
Country of origin | NZ |
Address |
Flat 6, 49 Sainsbury Road Mount Albert Auckland 1025 |
Beauty Distributors NZ Limited Flat 6, 49 Sainsbury Road |
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Sksmith Limited Flat 6, 49 Sainsbury Road |
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Fab NZ Limited Flat 6, 49 Sainsbury Road |
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Clinic Sydenham Limited Flat 6, 49 Sainsbury Road |