Saving Face Health & Beauty Limited (New Zealand Business Number 9429032845167) was incorporated on 01 Apr 2008. 5 addresess are currently in use by the company: 21 Quay Street, Whakatane, 3120 (type: physical, service). Flat 1, 32E Ohuirehe Road, Coastlands, Whakatane had been their physical address, up to 25 Jan 2022. Saving Face Health & Beauty Limited used more names, namely: Glw 114 Limited from 01 Apr 2008 to 11 Nov 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Ag Shares 2014 Limited (an entity) located at Waihi, Waihi postcode 3610,
Smith, Carl Fredrick (an individual) located at Whakatane, Whakatane postcode 3120,
Smith, Mellanie Jane (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Smith, Mellanie Jane (an individual) - located at Whakatane, Whakatane. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Carl Fredrick, located at Whakatane, Whakatane (an individual). "Beauty salon operation" (business classification S951110) is the category the ABS issued to Saving Face Health & Beauty Limited. Businesscheck's data was updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 07 Apr 2016 |
1/32e, Ohuirehe Rd, Whakatane, 3120 | Delivery | 17 Jan 2022 |
Ohuirehe Rd, Coastlands, Whakatane, 3120 | Office | 17 Jan 2022 |
1/32e, 3120, Whakatane, 3120 | Postal | 17 Jan 2022 |
Name and Address | Role | Period |
---|---|---|
Carl Frederick Smith
Rd 1, Whakatane, 3191
Address used since 12 Jul 2013
Coastlands, Whakatane, 3120
Address used since 30 Oct 2017 |
Director | 01 Oct 2008 - current |
Mellanie Jane Smith
Whakatane, Whakatane, 3120
Address used since 19 Aug 2022
Coastlands, Whakatane, 3120
Address used since 30 Oct 2017
Rd 1, Whakatane, 3191
Address used since 12 Jul 2013 |
Director | 01 Oct 2008 - current |
Carl Fredrick Smith
Whakatane, Whakatane, 3120
Address used since 19 Aug 2022
Coastlands, Whakatane, 3120
Address used since 30 Oct 2017 |
Director | 01 Oct 2008 - current |
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Oct 2008 |
Type | Used since | |
---|---|---|
1/32e, 3120, Whakatane, 3120 | Postal | 17 Jan 2022 |
21 Quay Street, Whakatane, 3120 | Physical & service | 25 Jan 2022 |
Ohuirehe Rd , Coastlands , Whakatane , 3120 |
Previous address | Type | Period |
---|---|---|
Flat 1, 32e Ohuirehe Road, Coastlands, Whakatane, 3120 | Physical | 07 Nov 2017 - 25 Jan 2022 |
32e Ohuirehe Road, Coastlands, Whakatane, 3120 | Physical | 27 Oct 2017 - 07 Nov 2017 |
19a Bunyan Road, Rd 1, Whakatane, 3191 | Physical | 22 Jul 2013 - 27 Oct 2017 |
17a Bunyan Road, Rd1, Whakatane | Physical | 18 Nov 2008 - 22 Jul 2013 |
34 Rosemont Road, Waihi | Physical | 01 Apr 2008 - 18 Nov 2008 |
34 Rosemont Road, Waihi, 3610 | Registered | 01 Apr 2008 - 07 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Ag Shares 2014 Limited Shareholder NZBN: 9429031621359 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
18 Sep 2015 - current |
Smith, Carl Fredrick Individual |
Whakatane Whakatane 3120 |
11 Nov 2008 - current |
Smith, Mellanie Jane Individual |
Whakatane Whakatane 3120 |
20 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Mellanie Jane Individual |
Whakatane Whakatane 3120 |
11 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Carl Fredrick Individual |
Whakatane Whakatane 3120 |
11 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Vigus, Karen Elizabeth Individual |
Waihi |
01 Apr 2008 - 27 Jun 2010 |
Haydon, Jayell Candace Individual |
Coastlands Whakatane 3120 |
20 May 2009 - 29 Jul 2020 |
Smith, Carl Frederick Individual |
Coastlands Whakatane 3120 |
20 May 2009 - 29 Jul 2020 |
Smith, Arnneka Chloe Individual |
Coastlands Whakatane 3120 |
07 Mar 2014 - 29 Jul 2020 |
Smith, Carl Frederick Individual |
Coastlands Whakatane 3120 |
20 May 2009 - 29 Jul 2020 |
Smith, Carl Frederick Individual |
Coastlands Whakatane 3120 |
20 May 2009 - 29 Jul 2020 |
Hipkiss Trustee Company Limited Shareholder NZBN: 9429033719238 Company Number: 1890832 Entity |
20 May 2009 - 18 Sep 2015 | |
Hipkiss Trustee Company Limited Shareholder NZBN: 9429033719238 Company Number: 1890832 Entity |
20 May 2009 - 18 Sep 2015 |
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