General information

The Appearance Institute Limited

Type: NZ Limited Company (Ltd)
9429043381920
New Zealand Business Number
6137227
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

The Appearance Institute Limited (New Zealand Business Number 9429043381920) was started on 18 Oct 2016. 2 addresses are currently in use by the company: 12 Peregrine Place, Birkenhead, Auckland, 0626 (type: physical, service). 11 Boronia Place, Mount Maunganui had been their registered address, up to 09 Aug 2022. The Appearance Institute Limited used other names, namely: Mm12 Limited from 18 Oct 2016 to 10 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Mckenzie, Micheal James (an individual) located at Birkenhead, Auckland postcode 0626,
Micheal Mckenzie (a director) located at Birkenhead, Auckland postcode 0626. "Medical equipment wholesaling nec" (business classification F349110) is the category the Australian Bureau of Statistics issued to The Appearance Institute Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
12 Peregrine Place, Birkenhead, Auckland, 0626 Physical & service & registered 09 Aug 2022
Contact info
64 21 074 7102
Phone (Phone)
mikemckenzie012@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Micheal James Mckenzie
Birkenhead, Auckland, 0626
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Leanne Maree Mato
Birkenhead, Auckland, 0626
Address used since 05 Apr 2022
Director 05 Apr 2022 - 03 Aug 2022
Micheal James Mckenzie
Birkenhead, Auckland, 0626
Address used since 18 Oct 2016
Director 18 Oct 2016 - 27 Apr 2022
Addresses
Previous address Type Period
11 Boronia Place, Mount Maunganui, 3116 Registered & physical 03 May 2022 - 09 Aug 2022
12 Peregrine Place, Birkenhead, Auckland, 0626 Registered & physical 18 Nov 2021 - 03 May 2022
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical 18 Nov 2020 - 18 Nov 2021
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 18 Oct 2016 - 18 Nov 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mckenzie, Micheal James
Individual
Birkenhead
Auckland
0626
18 Oct 2016 - current
Micheal James Mckenzie
Director
Birkenhead
Auckland
0626
18 Oct 2016 - current
Location
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