General information

The New Zealand Skin Clinic Limited

Type: NZ Limited Company (Ltd)
9429033272320
New Zealand Business Number
1961549
Company Number
Registered
Company Status

The New Zealand Skin Clinic Limited (New Zealand Business Number 9429033272320) was started on 29 Jun 2007. 1 address is in use by the company: C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 (type: physical, registered). C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 had been their physical address, up to 18 May 2015. The New Zealand Skin Clinic Limited used other aliases, namely: Kuao Limited from 29 Jun 2007 to 09 Jun 2009. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Xue Cao (an individual) located at Greenlane,
Winston Trustee Company Limited (an entity) located at Newmarket, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Linda Jarvis (an individual) - located at Mt Eden,
Shortland Trustees Limited (an entity) - located at Level 1, 10 Manukau Road, Epsom, Auckland,
Lindsay Jarvis (an individual) - located at Mt Eden. The Businesscheck database was updated on 05 Jun 2020.

Current address Type Used since
C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 Physical & registered 18 May 2015
Directors
Name and Address Role Period
Xue Hui Cao
Greenlane, Auckland, 1051
Address used since 13 Apr 2010
Director 29 Jun 2007 - current
Lindsay Vernon Jarvis
Mount Eden, Auckland, 1024
Address used since 13 Apr 2010
Director 29 Jun 2007 - current
Addresses
Previous address Type Period
C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 Physical & registered 08 Apr 2010 - 18 May 2015
Level 2, 18 Broadway, New Market Physical 29 Jun 2007 - 08 Apr 2010
2nd Floor, 18 Broadway, New Market Registered 29 Jun 2007 - 08 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Xue Hui Cao
Individual
Greenlane
29 Jun 2007 - current
Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Entity (NZ Limited Company)
Newmarket
Auckland
29 Jun 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Linda May Jarvis
Individual
Mt Eden
29 Jun 2007 - current
Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Entity (NZ Limited Company)
Level 1, 10 Manukau Road
Epsom, Auckland
1023
29 Jun 2007 - current
Lindsay Vernon Jarvis
Individual
Mt Eden
29 Jun 2007 - current
Location
Companies nearby
Khatri Pharmacy Limited
Level1, 123 Manuaku Road
S & G Punwani Limited
Level1,123 Manukau Road
Panesar Investments Limited
Level1,123 Manuaku Road
Kyle Helicopters Limited
Level1
Mjr Property Investments Limited
C/-roberts & Associates Limited
Marine Services Auckland Limited
C/- Roberts & Associates Limited