General information
The Beauty Center Limited
Type: NZ Limited Company (Ltd)9429033153605
New Zealand Business Number
1981865
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97914729
GST Number
S951110 - Beauty Salon Operation
Industry classification codes with description
The Beauty Center Limited (issued an NZ business identifier of 9429033153605) was registered on 24 Sep 2007. 6 addresess are currently in use by the company: 14 Cooper Street, Rd 1, Wairau Valley, 7271 (type: physical, service). 38 Pennant Street, Long Bay, Auckland had been their registered address, until 13 Apr 2022. The Beauty Center Limited used other names, namely: Logo Limited from 24 Sep 2007 to 20 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gould, Lorraine Ann (an individual) located at Rd1, Blenheim postcode 7271. "Beauty salon operation" (business classification S951110) is the category the ABS issued The Beauty Center Limited. Our data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 770 Woodcocks Road, Rd 1, Warkworth, 0981 | Other (Address For Share Register) | 12 May 2017 |
| 14 Cooper Street, Rd 1, Wairau Valley, 7271 | Postal & office & delivery | 05 Apr 2022 |
| 14 Cooper Street, Rd 1, Wairau Valley, 7271 | Physical & service & registered | 13 Apr 2022 |
Contact info
64 021 1381148
Phone (Phone)
64 21 1231148
Phone (Phone)
lorraine@thebeautycenter.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Lorraine@thebeautycenter.co.nz
Email
No website
Website
www.thebeautycenter.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Ann Gould
Rd 1, Wairau Valley, 7271
Address used since 05 Apr 2022
Long Bay, Auckland, 0630
Address used since 12 Mar 2021
Rd 1, Warkworth, 0981
Address used since 12 May 2017
Rd 1, Warkworth, 0981
Address used since 09 May 2018 |
Director | 24 Sep 2007 - current |
|
Peter James Gould
Long Bay, Auckland, 0630
Address used since 12 Mar 2021
Rd 1, Warkworth, 0981
Address used since 12 May 2017
Rd 1, Warkworth, 0981
Address used since 09 May 2018 |
Director | 24 Sep 2007 - 05 Apr 2022 |
Addresses
Principal place of activity
| 14 Cooper Street , Rd 1 , Wairau Valley , 7271 |
| Previous address | Type | Period |
|---|---|---|
| 38 Pennant Street, Long Bay, Auckland, 0630 | Registered | 12 Mar 2021 - 13 Apr 2022 |
| 38 Pennant Street, Long Bay, Auckland, 0630 | Physical | 09 Mar 2021 - 13 Apr 2022 |
| 284 West Coast Road, Rd 1, Warkworth, 0981 | Registered | 17 May 2018 - 12 Mar 2021 |
| 284 West Coast Road, Rd 1, Warkworth, 0981 | Physical | 17 May 2018 - 09 Mar 2021 |
| 770 Woodcocks Road, Rd 1, Warkworth, 0981 | Registered & physical | 22 May 2017 - 17 May 2018 |
| 95 Woodcocks Road, Rd 1 Warkworth, Auckland, 0981 | Physical & registered | 20 Jan 2016 - 22 May 2017 |
| 44 Fidelis Avenue, Snells Beach, Warkworth, 0920 | Registered & physical | 26 May 2015 - 20 Jan 2016 |
| 14 View Road, Warkworth, Warkworth, 0910 | Physical & registered | 02 May 2014 - 26 May 2015 |
| 8c Mckinney Road, Rd1, Warkworth, Auckland, 0981 | Registered | 02 May 2009 - 02 May 2014 |
| 8c Mckinney Road, Rd1, Warkworth, Auckland, 0981 | Physical | 01 May 2009 - 02 May 2014 |
| 75a Mick Dillon Road, Rd3, Kaukapakapa, Auckland, 0873 | Registered | 24 Sep 2007 - 02 May 2009 |
| 75a Mick Dillon Road, Rd3, Kaukapakapa, Auckland, 0873 | Physical | 24 Sep 2007 - 01 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Lorraine Ann Individual |
Rd1 Blenheim 7271 |
24 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Peter James Individual |
Long Bay Auckland 0630 |
24 Sep 2007 - 05 Apr 2022 |
Location
Companies nearby
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|
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|
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|
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|
Creative Capital Limited 769 Woodcocks Road |
|
Tamahunga Drive Residents Association Incorporated 806 Woodcocks Rd |
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