General information
Blush Beauty Lounge Limited
Type: NZ Limited Company (Ltd)9429037450632
New Zealand Business Number
985927
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S951110 - Beauty Salon Operation
Industry classification codes with description
Blush Beauty Lounge Limited (NZBN 9429037450632) was launched on 28 Oct 1999. 5 addresess are currently in use by the company: 5 Liburn Street, Warkworth, Warkworth, 0910 (type: postal, office). 5 Lilburn Street, Warkworth had been their registered address, until 23 Apr 2021. Blush Beauty Lounge Limited used other aliases, namely: Big Screen Entertainment Limited from 28 Oct 1999 to 10 Sep 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Parkinson, Richard (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Parkinson, Christine Gay (an individual) - located at Rd 2, Warkworth. "Beauty salon operation" (ANZSIC S951110) is the classification the Australian Bureau of Statistics issued Blush Beauty Lounge Limited. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 21 2 Matakana Valley Road, Matakana, Warkworth, 0948 | Delivery | 10 Jul 2020 |
| 5 Lilburn Street, Warkworth, 0910 | Registered & physical & service | 23 Apr 2021 |
| 5 Liburn Street, Warkworth, Warkworth, 0910 | Postal | 20 Jul 2021 |
| Sphere Accounting, 5 Liburn Street, Warkworth, 09410 | Office | 20 Jul 2021 |
Contact info
64 9 4229007
Phone (Phone)
2blushbeauty@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
2blushbeauty@gmail.com
Email
www.blushbeautylounge.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Parkinson
Rd 2, Warkworth, 0982
Address used since 11 Jul 2013 |
Director | 28 Oct 1999 - current |
|
Christine Gay Parkinson
Rd 2, Warkworth, 0982
Address used since 11 Jul 2013 |
Director | 10 Sep 2003 - current |
|
Bevan Fisher
Onehunga, Auckland,
Address used since 22 Mar 2000 |
Director | 22 Mar 2000 - 10 Sep 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Sphere Accounting, 5 Liburn Street, Warkworth, 09410 | Office | 20 Jul 2021 |
Principal place of activity
| Unit 9b 2 Matakana Valley Road , Matakana , Warkworth , 0948 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, 0910 | Registered & physical | 01 Oct 2020 - 23 Apr 2021 |
| 24 Glenmore Drive, Warkworth, Warkworth, 0910 | Physical & registered | 19 Jul 2013 - 01 Oct 2020 |
| Suite 1, 16 Glenmore Drive, Warkworth, Warkworth, 0910 | Registered & physical | 17 Jul 2012 - 19 Jul 2013 |
| 16 Glenmore Drive, Warkworth, Warkworth, 0910 | Registered | 16 Jul 2012 - 17 Jul 2012 |
| Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri | Physical | 18 Mar 2008 - 17 Jul 2012 |
| Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri | Registered | 18 Mar 2008 - 16 Jul 2012 |
| 3 Cobham Road, Kerikeri, Northland | Registered | 10 Aug 2005 - 18 Mar 2008 |
| C/-whitelaw Weber Ltd, 3 Cobham Road, Kerikeri, Northland | Physical | 04 Aug 2005 - 18 Mar 2008 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered | 30 Jun 2003 - 10 Aug 2005 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical | 30 Jun 2003 - 04 Aug 2005 |
| C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland | Registered | 28 Jul 2002 - 30 Jun 2003 |
| C/- Gilligan Associates Chartered, Accountants Level 5, 38 Whitaker Place, Symonds Street, Auckland | Registered | 12 Apr 2000 - 28 Jul 2002 |
| C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland | Physical | 25 Dec 1999 - 30 Jun 2003 |
| C/- Gilligan Associates Chartered, Accountants Level 5, 38 Whitaker Place, Symonds Street, Auckland | Physical | 25 Dec 1999 - 25 Dec 1999 |
| C/- Gilligan Associates Chartered, Accountants Level 5, 38 Whitaker Place, Symonds Street, Auckland | Registered | 25 Dec 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Richard Individual |
Rd 2 Warkworth 0982 |
28 Oct 1999 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Christine Gay Individual |
Rd 2 Warkworth 0982 |
22 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Bevan Individual |
Onehunga Auckland |
28 Oct 1999 - 27 Jun 2010 |
Location
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