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General information

Auckland Skin Care Limited

Type: NZ Limited Company (Ltd)
9429034033777
New Zealand Business Number
1832291
Company Number
Registered
Company Status

Auckland Skin Care Limited (issued a business number of 9429034033777) was registered on 03 Jul 2006. 4 addresses are in use by the company: 82 Bassett Road, Remuera, Auckland, 1050 (type: registered, service). Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland had been their physical address, up to 18 Oct 2017. Auckland Skin Care Limited used more names, namely: Vania Sinovich Dermatology Limited from 03 Jul 2006 to 18 Sep 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sinovich, Vania (an individual) located at Remuera, Auckland 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Falkov, Anthony (an individual) - located at Remuera, Auckland 1050. Our data was last updated on 01 Apr 2024.

Current address Type Used since
Ground Floor, 3 City Road, Auckland, 1010 Registered & physical & service 18 Oct 2017
82 Bassett Road, Remuera, Auckland, 1050 Registered & service 10 Jan 2024
Last updated:
Directors
Name and Address Role Period
Vania Sinovich
Remuera, Auckland, 1050
Address used since 28 Nov 2011
Director 03 Jul 2006 - current
Addresses
Previous address Type Period
Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 Physical & registered 01 May 2012 - 18 Oct 2017
82 Basset Road, Remuera, Auckland Registered & physical 27 Oct 2009 - 01 May 2012
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Physical & registered 10 May 2007 - 27 Oct 2009
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Physical & registered 03 Jul 2006 - 10 May 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sinovich, Vania
Individual 		Remuera
Auckland 1050
 03 Jul 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Falkov, Anthony
Individual 		Remuera
Auckland 1050
 03 Jul 2006 - current
Location
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