General information
Waxnlaser Limited
Type: NZ Limited Company (Ltd)9429038689826
New Zealand Business Number
629335
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
063430480
GST Number
S951110 - Beauty Salon Operation
Industry classification codes with description
Waxnlaser Limited (issued an NZ business identifier of 9429038689826) was registered on 21 Apr 1994. 9 addresess are in use by the company: Level 1 39 Johnston Street, Wellington Central, 6010 (type: delivery, physical). Level 1 39 Johnston Street, Wellington Cbd had been their registered address, until 13 May 2020. Waxnlaser Limited used other names, namely: Clubmate Software Limited from 21 Apr 1994 to 16 Oct 2006. 1988 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1988 shares (100 per cent of shares), namely:
Thomas, Roger Hugh (an individual) located at Wellington Cbd. "Beauty salon operation" (business classification S951110) is the classification the Australian Bureau of Statistics issued Waxnlaser Limited. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 39 Johnston Street, Wellington Cbd | Other (Address For Share Register) | 17 Sep 2007 |
| Po Box 30915, Lower Hutt, Lower Hutt, 5040 | Postal | 03 May 2019 |
| Level 1 39 Johnston Street, Wellington Central, 6010 | Office & other (Address For Share Register) & records & shareregister | 05 May 2020 |
| Level 1 39 Johnston Street, Wellington Central, 6010 | Physical & registered & service | 13 May 2020 |
Contact info
64 04 4995859
Phone (Phone)
64 800 838329
Phone (Phone)
info@waxnlaser.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
waxnlaser.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Hugh Thomas
39 Johnston Street, Wellington Central, Wellington, 6011
Address used since 24 May 2016 |
Director | 21 Apr 1994 - current |
|
Ingrid Thomas
39 Johnston Street, Wellington Central, Wellington, 6011
Address used since 24 May 2016 |
Director | 29 May 1996 - current |
|
Vicki Ellen Withers
Glenfield, Auckland,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 18 May 2001 |
|
Colin Antony Coyte
Doves Bay Road, Kerikeri,
Address used since 01 May 2000 |
Director | 01 May 2000 - 02 Mar 2001 |
|
Wayne Lee Barnes
Pakuranga, Auckland,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 01 May 2000 |
|
Achterhof Gil
44 West Broadway, Suite 302, Eugene, Oregon 97401, U S A,
Address used since 30 Dec 1996 |
Director | 30 Dec 1996 - 01 Jul 1999 |
|
Gavin Fair Browne
St Heliers, Auckland,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 07 Feb 1997 |
|
Geoffrey Wayne Greenwood
St Heliers, Auckland,
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 30 Nov 1995 |
|
Simon Wheatley Greenwood
Orakei, Auckland,
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 30 Nov 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1 39 Johnston Street, Wellington Central, 6010 | Physical & registered & service | 13 May 2020 |
| Level 1 39 Johnston Street, Wellington Central, 6010 | Delivery | 04 May 2022 |
Principal place of activity
| Level 1 39 Johnston Street , Wellington Central , 6010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 39 Johnston Street, Wellington Cbd | Registered & physical | 24 Sep 2007 - 13 May 2020 |
| 48 Ruapehu Street, Taupo | Physical & registered | 23 Dec 2004 - 24 Sep 2007 |
| 30 Ewing Grove, Acacia Bay, Taupo | Registered & physical | 21 Jul 2004 - 23 Dec 2004 |
| 58 Tohunga Crescent, Parnell, Auckland | Physical | 05 Jun 1997 - 21 Jul 2004 |
| 58 Tohunga Crescent, Parnell, Auckland | Registered | 31 May 1996 - 21 Jul 2004 |
Financial Data
Financial info
1988
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1988
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Roger Hugh Individual |
Wellington Cbd |
21 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waxnlaser Limited Shareholder NZBN: 9429038689826 Company Number: 629335 Entity |
21 Apr 1994 - 15 Feb 2005 | |
|
Waxnlaser Limited Shareholder NZBN: 9429038689826 Company Number: 629335 Entity |
21 Apr 1994 - 15 Feb 2005 |
Location
Companies nearby
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Reliant Services Limited C/-28 Cambridge Tce |
|
Vintan Developments Limited Level 1 50 Customhouse Quay |
|
Emp-fhm Investments No.2 Limited Level 14, 45 Johnston Street |
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