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General information

The New Zealand Skin Clinic Limited

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

The New Zealand Skin Clinic Limited (New Zealand Business Number 9429033272320) was started on 29 Jun 2007. 2 addresses are in use by the company: C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 (type: physical, service). C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 had been their registered 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:
Winston Trustee Company Limited (an entity) located at Newmarket, Auckland,
Cao, Xue Hui (an individual) located at Greenlane. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Jarvis, Linda May (an individual) - located at Mt Eden,
Jarvis, Lindsay Vernon (an individual) - located at Mt Eden,
Shortland Trustees Limited (an entity) - located at Level 1, 10 Manukau Road, Epsom, Auckland. The Businesscheck database was updated on 02 Jan 2025.

Current address Type Used since
C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 Physical & service & registered 18 May 2015
Last updated:
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 Registered & physical 08 Apr 2010 - 18 May 2015
2nd Floor, 18 Broadway, New Market Registered 29 Jun 2007 - 08 Apr 2010
Level 2, 18 Broadway, New Market Physical 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
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Entity (NZ Limited Company) 		Newmarket
Auckland
 29 Jun 2007 - current
Cao, Xue Hui
Individual 		Greenlane
 29 Jun 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jarvis, Linda May
Individual 		Mt Eden
 29 Jun 2007 - current
Jarvis, Lindsay Vernon
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
Location
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