General information
Professional Skin & Beauty Limited
Type: NZ Limited Company (Ltd)9429037806507
New Zealand Business Number
916522
Company Number
Registered
Company Status
Professional Skin & Beauty Limited (New Zealand Business Number 9429037806507) was started on 09 Jul 1998. 2 addresses are in use by the company: 43 Church Street, Onehunga, Auckland, 1061 (type: registered, physical). 43 Church Street, Onehunga, Auckland had been their registered address, up to 15 Sep 2011. Professional Skin & Beauty Limited used other names, namely: Environ Skin-Care Limited from 09 Jul 1998 to 11 Nov 2004. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Paradise Road Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Church Street, Onehunga, Auckland, 1061 | Registered & physical & service | 15 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Jan Smith
Oneroa, Waiheke Island, 1081
Address used since 04 Mar 2014 |
Director | 09 Jul 1998 - current |
|
Sally Ann Topper
Golfpark, Howick,
Address used since 09 Jul 1998 |
Director | 09 Jul 1998 - 14 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Church Street, Onehunga, Auckland, 1643 | Registered & physical | 28 Feb 2011 - 15 Sep 2011 |
| 43 Church Street, Onehunga, Auckland | Physical & registered | 05 Feb 2009 - 28 Feb 2011 |
| 43 Church Street, Onehunga, Auckland | Physical | 01 Feb 2007 - 05 Feb 2009 |
| 62 Ladies Mile, Remuera, Auckland | Registered | 29 Mar 2004 - 05 Feb 2009 |
| 62 Ladies Mile, Remuera, Auckland | Physical | 29 Mar 2004 - 01 Feb 2007 |
| 62 Ladies Mile, Remuera | Registered | 12 Apr 2000 - 29 Mar 2004 |
| , 1 St Johns Road, Meadowbank | Physical | 10 Mar 2000 - 29 Mar 2004 |
| Beauty & Nails, 1 St Johns Road, Meadowbank | Physical | 10 Jul 1998 - 10 Mar 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradise Road Limited Shareholder NZBN: 9429030759435 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
30 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Donna Jan Individual |
62 Ladies Mile Remuera, Auckland 1050 |
09 Jul 1998 - 30 Mar 2012 |
|
Mccormick, Paul John Individual |
C/-62 Ladies Mile Remuera, Auckland 1050 |
09 Jul 1998 - 30 Mar 2012 |
|
Smith, Donna Jan Individual |
Remuera Auckland 1050 |
09 Jul 1998 - 30 Mar 2012 |
|
Martick, Dean Individual |
62 Ladies Mile Remuera, Auckland |
09 Jul 1998 - 28 Mar 2012 |
|
Klaassen, Andrew David Individual |
Remuera Auckland |
21 Nov 2006 - 21 Nov 2006 |
|
Martick, Dean Individual |
Remuera Auckland 1050 |
09 Jul 1998 - 28 Mar 2012 |
Location
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Paradise Road Limited 43 Church Street |
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