General information
The Cosmetic Clinic Limited
Type: NZ Limited Company (Ltd)9429042324669
New Zealand Business Number
5977979
Company Number
Registered
Company Status
S951115 - Epilation Service
Industry classification codes with description
The Cosmetic Clinic Limited (issued a New Zealand Business Number of 9429042324669) was registered on 29 Apr 2016. 3 addresses are currently in use by the company: Floor 26, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 16 Feb 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Acn 153 138 268 - Asc Master Franchise Pty Ltd (an other) located at Norwood, Sa postcode 5067. "Epilation service" (ANZSIC S951115) is the category the ABS issued to The Cosmetic Clinic Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 20 Redan Road, Kaitaia, Kaitaia, 0410 | Other (Address For Share Register) | 29 Apr 2016 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 22 Oct 2021 |
| Floor 26, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Craig Perelman
Dulwich, Sa, 5065
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Ivan Mark Jacques
Glenelg, Sa, 5045
Address used since 01 Sep 2021
Parkside, Sa, 5063
Address used since 01 Jan 1970 |
Director | 01 Sep 2021 - current |
|
Martin Perelman
Parkside, Sa, 5063
Address used since 01 Jan 1970
Dulwich, Sa, 5065
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Gavin Nixon
Mermaid Beach, Queensland, 4218
Address used since 29 Jul 2016
605-609 Doncaster Road, Doncaster Victoria, 3108
Address used since 01 Jan 1970
605-609 Doncaster Road, Doncaster Victoria, 3108
Address used since 01 Jan 1970 |
Director | 29 Jul 2016 - 30 Sep 2021 |
|
Emad Nayef
Templestowe, Victoria, 3106
Address used since 29 Jul 2016
605-609 Doncaster Road, Doncaster, Victoria, 3108
Address used since 01 Jan 1970
605-609 Doncaster Road, Doncaster, Victoria, 3108
Address used since 01 Jan 1970 |
Director | 29 Jul 2016 - 30 Sep 2021 |
|
Anthony Michael Lattouf
605-609 Doncaster Road, Doncaster, Victoria, 3018
Address used since 01 Jan 1970
Templestowe, Victoria, 3106
Address used since 29 Jul 2016
605-609 Doncaster Road, Doncaster, Victoria, 3018
Address used since 01 Jan 1970 |
Director | 29 Jul 2016 - 30 Sep 2021 |
|
Joseph Michael Lattouf
Donvale, Victoria, 3111
Address used since 29 Jul 2016
605-609 Doncaster Road, Doncaster, Victoria, 3108
Address used since 01 Jan 1970
605-609 Doncaster Road, Doncaster, Victoria, 3108
Address used since 01 Jan 1970 |
Director | 29 Jul 2016 - 17 Jun 2020 |
|
Deborah Jane Farnworth-wood
Royal Pines, Benowa, Queensland, 4217
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 13 Feb 2019 |
|
Nicole Emily Wright
87 Upton Street, Bundall, Queensland, 4217
Address used since 01 Jan 1970
87 Upton Street, Bundall, Queensland, 4217
Address used since 01 Jan 1970
Labrador, Queensland, 4215
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 17 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 22 Oct 2021 - 16 Feb 2024 |
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 16 Dec 2020 - 22 Oct 2021 |
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 15 Jul 2020 - 16 Dec 2020 |
| 2 Redan Road, Kaitaia, Kaitaia, 0410 | Registered & physical | 29 Apr 2016 - 15 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 153 138 268 - Asc Master Franchise Pty Ltd Other (Other) |
Norwood Sa 5067 |
29 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 25 Apr 2022 |
| Name | Silk Laser Australia Limited |
| Type | Silk Laser Clinics |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 5 , Rsl Centre 9 Beach Road, Surfers Paradise, Queensland 4217 |
Location
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