General information

Saving Face Health & Beauty Limited

Type: NZ Limited Company (Ltd)
9429032845167
New Zealand Business Number
2109823
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S951110 - Beauty Salon Operation
Industry classification codes with description

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
Contact info
64 027 6008736
Phone (PERSONAL)
64 027 3207415
Phone (PERSONAL)
64 07 3082520
Phone (BUSINESS)
CARL.SAVINGFACE@GMAIL.COM
Email
WWW.SAVINGFACE.CO.NZ
Website
Directors
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
Addresses
Other active addresses
Type Used since
1/32e, 3120, Whakatane, 3120 Postal 17 Jan 2022
21 Quay Street, Whakatane, 3120 Physical & service 25 Jan 2022
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Mellanie Jane
Individual
Whakatane
Whakatane
3120
11 Nov 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Carl Fredrick
Individual
Whakatane
Whakatane
3120
11 Nov 2008 - current

Historic shareholders

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
Location
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