General information
Skin Centre Of NZ Limited
Type: NZ Limited Company (Ltd)9429037111274
New Zealand Business Number
1087645
Company Number
Registered
Company Status
Skin Centre Of Nz Limited (issued an NZ business number of 9429037111274) was incorporated on 19 Oct 2000. 2 addresses are currently in use by the company: 171 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). C/-The Knowledge Box Limited, 41 Monmouth Street, Tauranga had been their registered address, up until 31 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Salmon, Paul Jeremy Maxwell (an individual) located at Parnell, Auckland postcode 1052. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 171 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 31 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Jeremy Maxwell Salmon
Parnell, Auckland, 1052
Address used since 01 May 2013 |
Director | 19 Oct 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-the Knowledge Box Limited, 41 Monmouth Street, Tauranga, 3110 | Registered | 12 May 2016 - 31 May 2019 |
| Monmouth House, 41 Monmouth Street, Tauranga, 3110 | Physical | 12 May 2016 - 31 May 2019 |
| C/-the Knowledge Box Limited, 181 Devonport Road, Tauranga, 3110 | Registered & physical | 28 May 2015 - 12 May 2016 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Physical & registered | 01 May 2008 - 28 May 2015 |
| Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga | Physical & registered | 25 Nov 2003 - 01 May 2008 |
| C/- Burmister & Co., Chartered Accountants, Ground Floor, 60 Durham Street, Tauranga | Registered & physical | 03 Sep 2002 - 25 Nov 2003 |
| 279 Ocean Beach Road, Mount Maunganui | Physical & registered | 19 Oct 2000 - 03 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmon, Paul Jeremy Maxwell Individual |
Parnell Auckland 1052 |
19 Oct 2000 - current |
Location
Companies nearby
 |
Itc (2008) Limited Monmouth House |
|
James And Ada Richards Memorial Trust C/-anderson Lloyd Caudwell |
|
Mc Trustee (2006) Limited Monmouth House |
|
Major Practice Management Limited 41 Monmouth Street |
|
Burley Attwood Trustees (no.6) Limited 41 Monmouth Street |