General information

Gisborne House Of Aesthetics Limited

Type: NZ Limited Company (Ltd)
9429041849798
New Zealand Business Number
5745950
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Gisborne House Of Aesthetics Limited (NZBN 9429041849798) was registered on 24 Jul 2015. 2 addresses are currently in use by the company: 539 Nelson Road, Rd 1, Gisborne, 4071 (type: registered, physical). 13 Stafford Street, Whataupoko, Gisborne had been their physical address, up to 26 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Martelli, Giuseppe (a director) located at Rd 1, Gisborne postcode 4071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Martelli, Janine (an individual) - located at Rd 1, Gisborne. "Beauty salon operation" (business classification S951110) is the category the Australian Bureau of Statistics issued Gisborne House Of Aesthetics Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
539 Nelson Road, Rd 1, Gisborne, 4071 Registered & physical & service 26 Oct 2021
Directors
Name and Address Role Period
Janine Martelli
Rd 1, Gisborne, 4071
Address used since 15 Oct 2021
Lytton West, Gisborne, 4010
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Janine Sadlier
Lytton West, Gisborne, 4010
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Giuseppe Martelli
Rd 1, Gisborne, 4071
Address used since 15 Oct 2021
Lytton West, Gisborne, 4010
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Addresses
Previous address Type Period
13 Stafford Street, Whataupoko, Gisborne, 4010 Physical & registered 24 Jul 2015 - 26 Oct 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martelli, Giuseppe
Director
Rd 1
Gisborne
4071
24 Jul 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martelli, Janine
Individual
Rd 1
Gisborne
4071
04 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Sadlier, Janine
Director
Lytton West
Gisborne
4010
24 Jul 2015 - 04 Oct 2019
Location
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