General information
Clearskincare Takapuna Limited
Type: NZ Limited Company (Ltd)9429041954232
New Zealand Business Number
5791551
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description
Clearskincare Takapuna Limited (issued a business number of 9429041954232) was launched on 01 Sep 2015. 2 addresses are in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, up until 15 Jun 2022. 2040 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (49.02% of shares), namely:
Csc Holdings Australia Pty Limited (an other) located at Docklands, Victoria postcode 3008. In the second group, a total of 1 shareholder holds 50.98% of all shares (exactly 1040 shares); it includes
Clearskincare Clinics Pty Limited (an other) - located at Docklands, Victoria. "Beauty salon operation" (ANZSIC S951110) is the category the ABS issued to Clearskincare Takapuna Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward James Mackinnon Bostock
Vaucluse, Nsw, 2030
Address used since 18 Jan 2024
South Yarra, Victoria, 3141
Address used since 07 May 2022
Rosehill, New South Wales, 2142
Address used since 01 Jan 1970
Cottesloe, Wa, 6011
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Emily Jane Amos
South Coogee, New South Wales, 2034
Address used since 23 Nov 2023
123 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970
Randwick, New South Wales, 2031
Address used since 26 Apr 2022 |
Director | 26 Apr 2022 - current |
|
Andrew Blake Mcinerney
Perth, 6000
Address used since 01 Jan 1970
New South Wales, 2068
Address used since 15 Jul 2022 |
Director | 15 Jul 2022 - 18 Jan 2024 |
|
Richard Craig Vincent
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Malvern, Victoria, 3144
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 16 Aug 2022 |
|
Tamsyn Jane Alley
Paddington, New South Wales, 2021
Address used since 26 Jul 2019
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 26 Jul 2019 - 15 Jul 2022 |
|
Peter John Mendo
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Wattle Park, New South Wales, 5066
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 11 Apr 2022 |
|
Philippa Marita Mccaffery
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Watsons Bay, New South Wales, 2030
Address used since 01 Sep 2015
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 01 Sep 2015 - 31 Aug 2021 |
|
Peter Frank Sanguinetti
Keilor, Victoria, 3036
Address used since 31 Jul 2018
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 31 Jul 2018 - 26 Jul 2019 |
|
Kylie Elizabeth Barrie
South Yarra, Victoria, 3141
Address used since 31 Jul 2018
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 31 Jul 2018 - 29 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 Mar 2022 - 15 Jun 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 - 15 Jun 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 Sep 2016 - 28 Feb 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 Sep 2016 - 30 Mar 2022 |
| 42-44 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 01 Sep 2015 - 20 Sep 2016 |
Financial Data
Financial info
2040
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Csc Holdings Australia Pty Limited Other (Other) |
Docklands Victoria 3008 |
26 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 1040
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearskincare Clinics Pty Limited Other (Other) |
Docklands Victoria 3008 |
01 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris, Kahlia Individual |
Newmarket Auckland 1023 |
01 Mar 2017 - 28 Sep 2021 |
|
Reid, Megan Individual |
Kingsford New South Wales 2032 |
01 Mar 2017 - 28 Sep 2021 |
|
Stanley 29 Pty Limited Company Number: 166730132 Other |
Mosman New South Wales 2088 |
01 Mar 2017 - 28 Sep 2021 |
|
Stanley 29 Pty Limited Company Number: 166730132 Other |
Mosman New South Wales 2088 |
01 Mar 2017 - 28 Sep 2021 |
|
Reid, Megan Individual |
Kingsford New South Wales 2032 |
01 Mar 2017 - 28 Sep 2021 |
|
Ferris, Kahlia Individual |
Newmarket Auckland 1023 |
01 Mar 2017 - 28 Sep 2021 |
Ultimate Holding Company
| Effective Date | 30 Mar 2022 |
| Name | Wesfarmers Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 1, 53 Walker Street North Sydney, New South Wales 2060 |
Location
Companies nearby
 |
De Freyne And Associates Limited 53 Fort Street |
|
Bkw Investments Limited Level 7 |
|
Homeseekers (nz) Limited Level 7 |
|
Train Tickets Limited Level 8 |
|
Venice Cushion Limited 53 Fort Street |
|
Hum Limited Level 7 |
Similar companies
|
C & G International Investment Limited 11 Chancery Street |
|
C & G International Holding Limited 11 Chancery Street |
|
Interactive Therapies Limited Unit 4b, 14 Emily Place |
|
Charmzone Limited 7 Anzac Ave |
|
Ne New Zealand Investments Limited Smart Hair B2 170 Queen Street |
|
Miss Nail Limited 22 Durham Street |