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General information

The Beautiful Skin Centre Limited

Type: NZ Limited Company (Ltd)
9429033603162
New Zealand Business Number
1909612
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

The Beautiful Skin Centre Limited (issued an NZ business number of 9429033603162) was launched on 15 Feb 2007. 5 addresess are in use by the company: 1 Kenwyn Street, Parnell, Auckland, 1052 (type: registered, physical). 1 Kenwyn Street, Parnell, Auckland had been their registered address, until 09 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Simonds, Richard John (an individual) located at Alfriston, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Simonds, Darwati (an individual) - located at Alfriston, Auckland. "Beauty salon operation" (business classification S951110) is the classification the Australian Bureau of Statistics issued to The Beautiful Skin Centre Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
1 Kenwyn Street, Parnell, Auckland, 1052 Postal & office & delivery 01 Mar 2021
1 Kenwyn Street, Parnell, Auckland, 1052 Registered & physical & service 09 Sep 2022
Last updated:
Contact info
64 9 2692745
Phone (Phone)
richwati@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Darwati Simonds
Alfriston, Auckland, 2105
Address used since 01 Mar 2024
Manurewa, Manukau, 2105
Address used since 25 Nov 2013
Director 15 Feb 2007 - current
Richard John Simonds
Manurewa, Manukau, 2105
Address used since 17 Mar 2010
Director 15 Feb 2007 - 01 Apr 2011
Addresses
Principal place of activity
1 Kenwyn Street , Parnell , Auckland , 1052
Previous address Type Period
1 Kenwyn Street, Parnell, Auckland, 1052 Registered & physical 13 Mar 2017 - 09 Sep 2022
5 Henriette Place, Manurewa, Auckland, 2105 Physical 03 Dec 2013 - 13 Mar 2017
5 Henriette Place, Manurewa, Auckland, 2105 Registered 30 Oct 2013 - 13 Mar 2017
7 Murrayfield Lane, Manurewa, Auckland, 2105 Registered 14 Dec 2011 - 30 Oct 2013
7 Murrayfield Lane, Manurewa, Auckland, 2105 Physical 14 Dec 2011 - 03 Dec 2013
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 07 Apr 2011 - 14 Dec 2011
53 Cavendish Drive, Manukau City Physical & registered 15 Feb 2007 - 07 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Simonds, Richard John
Individual 		Alfriston
Auckland
2105 		15 Feb 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Simonds, Darwati
Individual 		Alfriston
Auckland
2105 		15 Feb 2007 - current
Location
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